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Seven defendants indicted in $49.6M mortgage fraud scam

11 Indicted on Mortgage Fraud, ID Theft Charges. Charged in the Indictment are defendants Yvette Scott Patterson, 40, formerly of Lauderhill and now in Jamaica, Delroy Patterson, 45, formerly of Lauderhill and now also in Jamaica, Christine Brown, 30, of Fort Lauderdale, Megan McGuire, 40, of Miramar, Roosevelt Dozier, 39, of Hollywood,

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was booked into the Lane County Jail on seven felony charges, including racketeering, first-degree forgery and fraud. According to Springfield police, Broeg also was arrested on five counts of.

New Haven, Conn – A federal grand jury in New Haven has returned an indictment charging seven California residents with conspiracy and fraud offenses stemming from an alleged scheme to defraud homeowners across the United States who were seeking mortgage loan modifications. The 14-count indictment was returned under seal on January 21 and all.

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From March 1 to June 18, 2008, Operation Malicious Mortgage resulted in 144 mortgage fraud cases in which 406 defendants were charged. yesterday. foreclosure rescue scams and mortgage-related.

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He was arrested. defendants obtained about 54 fraudulent loans for properties across the Dallas area. To pull off the fraud, Lockhart and his partners used real estate companies with names inspired.

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Financial Fraud, Scam and Identity Theft. ScammersOff.com. Financial Fraud, Scam and Identity Theft

In 2010, federal and state law enforcement targeted mortgage fraud scams as part of “Operation. On June 17, 2010, 38 defendants were indicted in eight separate cases. Among those charged are three.

A Rockville Centre man. Lyons was one of seven New York men charged with wire fraud and conspiracy to commit wire fraud, according to the Federal Bureau of Investigation. Lyons and two others.

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A career con man pleaded guilty today in a federal fraud case stemming from a real estate scam that targeted distressed homeowners, a total of seven conspirators linked to Henschel’s Van Nuys-based businesses have now pleaded guilty in the scheme that used fraudulent deeds to. Five Defendants Indicted in Multi-Million Dollar Mortgage.