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Seven defendants indicted in $49.6M mortgage fraud scam

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All seven defendants were charged with one or more counts of mail fraud and/or wire fraud in a 12-count indictment that was returned by a federal grand jury. The indictment also seeks forfeiture of at least $8.5 million.

The defendants are alleged to have engaged in a mortgage fraud scheme that defrauded three financial institutions of approximately $5 million in fraudulent loans. According to the indictment, defendants Gelasio Alberto Diaz and Nereida Ramos were employed at Infinity Mortgage Solutions in Miami, Fla.

SAN DIEGO — FBI agents arrested three men Wednesday who aresuspected of masterminding a $9 million mortgage fraud. theft scams in SanDiego history, said William D. Gore, special agent in charge of.

One of the five people accused this week of participating in a $70 million mortgage fraud Ponzi scheme. According to a grand jury indictment, her employer, Metro Dream Homes, promised to pay off.

A mortgage scam that resulted in the origination of $49.6 million in fraudulent loans led to the indictment of seven defendants in North. The final indictment accuses the defendants of conspiracy.

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NEWARK, NJ-Federal law enforcement officers with the FBI and IRS-Criminal Investigation arrested three men. has filed nearly 10,000 financial fraud cases against nearly 15,000 defendants including.

A federal jury Monday convicted a real estate professional in a $20 million mortgage. commit wire fraud and seven counts of wire fraud affecting financial institution Washington Mutual. Prosecutors.

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 · Kenneth Steward from South Holland, Ill. was arrested on federal charges alleging that he and six co-defendants participated in a $35 million mortgage fraud scheme involving more than 120 residential properties located primarily on the city’s south side. Steward, who bought and sold homes and recruited others to act as residential purchasers, and his co-defendants allegedly caused various.

A seven-count indictment. mortgage documents. Most of the loans are now in default. “The US economy is still reeling from the damage done by mortgage-fraud schemes like the one unraveled today,”.

Seven defendants indicted in $49.6M mortgage fraud scam rolandjeri: bad credit Mortgage Financing – My-Mortgage-Refinance.com · mortgage.

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FORT LAUDERDALE | Seven current and former police officers, an FBI agent and a network of attorneys and mortgage brokers are accused of orchestrating a multimillion dollar mortgage fraud in South.

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