According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs, located in Cashiers, North Carolina.
I need to add a section just for this type of fraud (another thing for my to do list) CHICAGO â”Six Chicago area defendants were indicted on federal charges for allegedly fraudulently obtaining more than $10 million in mortgage loan proceeds from various lenders by submitting false loan applications and supporting documents, federal law enforcement officials announced today.
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Three Nevada residents and one California resident were indicted by a grand jury on several felonies in connection with their operation of a mortgage scam, according to Nevada Attorney General.
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.
· A Canton man is one of seven people indicted by a Summit County grand jury in connection with an alleged mortgage fraud scheme, according.
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Seven charged in mortgage fraud . The Record Thursday. The defendants face maximum penalties of 20 to 30 years in prison and fines of $250,000 to $1 million. Never miss a story.
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CASHIERS, N.C. – A $50 million North Carolina mortgage scam. were indicted for the 1987 murder. Rabuffo would not talk about Schiff when asked about his New York days by the Times. Schiff was a.
In what authorities say may be the first in a string of similar actions, a federal indictment was unsealed Thursday against seven people alleged to be involved in a $47 million mortgage fraud.
Seven Defendants Indicted In $49.6 Million Mortgage Fraud scheme involving north Carolina Property Development. According to the indictment, Domenico Rabuffo, Mae Rabuffo, Diane M. Hayduk, Raymond E. Olivier, and Curtis Allen Davis recruited numerous straw buyers to purchase lots in the hampton springs development.
Four indicted in alleged mortgage fraud scheme including Kevin and Todd Morgan. "The defendants are charged with fraudulently obtaining over $167.5 million worth of loans relating to seven.