Topic: Indictments

Anil Pandey posted a tweet

Quote - William Feather: One of the indictments of civilizations is that happ... http://76k.com/q/br98d5

2 days ago

Twitter | Topics: William..., Indictments, Civilizat... | Add twitter to your profile

NOLAPoBoy posted a tweet

Team 4 Update: Indictments Possible In Post-Katrina Death – ThePittsburghChannel.com #Marigny #Katrina #9th War.. http://bit.ly/7aNKqF

3 days ago

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mackayjsmith posted a blog entry

Crime Hate Cnn | 3 police officers among 5 people indicted in race-related beating
3 police officers among 5 people indicted in race-related beating See the rest here 3 police officers among 5 people indicted...

6 days ago

IMacroAutoBots.com | Topics: Top Stories, US, news, black

Ian S posted a blog entry

13 charged in Oregon mortgage fraud allegations
A federal grand jury sitting in Eugene, Oregon, yesterday returned indictments against thirteen individuals on a variety of...

10 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, Commercial..., Flipping, Indictments

Ian S posted a blog entry

Maryland title company owner indicted - accused of diverting mortgage proceeds
A federal grand jury has indicted Daniel E. Fink Jr., age 43, of Baltimore, for wire fraud and money laundering. Fink owned and...

11 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Maryland, Maryland MFTF, Mortgage...

Ian S posted a blog entry

Two loan officers indicted in Maryland mortgage fraud allegations
After an investigation conducted by the U.S. Department of Housing and Urban Development - Office of Inspector General, the...

11 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Flipping, Indictments, Loan Officers, Maryland

Ian S posted a blog entry

Baltimore mortgage broker charged with theft of proceeds from refinance
On December 8, 2009, the Maryland Attorney General’s Office charged David Young Park, age 43, the former President of...

11 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Maryland, Maryland MFTF, Mortgage...

Ian S posted a blog entry

Two indicted in Twin Cities flipping fraud allegations involving 35 homes
In the following press release B. Todd Jones, United States Attorney for the District of Minnesota announced that a federal...

12 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Flipping, Indictments, Julia Alexander..., Minnesota

Brandie posted a tweet

Indictments & Fines & Prison ... oh my! 15-count indictment 4 alleged $14.6M mortgage fraud scheme in PA http://tinyurl.com/ylmno25

13 days ago

Twitter | Topics: mortgage..., fraud scheme, tinyurl, Indictments | Add twitter to your profile

Ian S posted a blog entry

5 charged in PA based foreclosure rescue fraud scheme allegations
In the following press release it was announced that a 15-count Indictment was filed today against five defendants charged in a...

13 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Foreclosure avoidance..., Indictments, Mortgage..., Pennsylvania

Ian S posted a blog entry

7 charged in Kansas City property flip fraud allegations
In the following press release Matt J. Whitworth, United States Attorney for the Western District of Missouri, announced today...

13 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Flipping, Indictments, Kansas, Mortgage...

Ian S posted a blog entry

Real estate investor charged in fraud allegations
In the following press release the FBI in Philadelphia announced that a two-count Information was filed today against Roman R....

13 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Investment..., Mortgage..., Pennsylvania

Ian S posted a blog entry

7 indicted in N. California - accused in 100+ property mortgage fraud
Oakland, CA - Press ReleaseA federal grand jury has returned a 53 count indictment charging seven individuals with...

38 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: California, Flipping, Indictments, Mortgage...

Ian S posted a blog entry

Former NJ attorney charged in another closing fraud allegation
In the following press release Bergen County (NJ) Prosecutor John L. Molinelli announced the arrest of Michael P. Rumore,...

39 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Closing..., Indictments, Mortgage..., New Jersey

Ian S posted a blog entry

Two charged with mortgage and investment fraud in Milwaukee
In the following press release Michelle L. Jacobs, United States Attorney for the Eastern District of Wisconsin announced that,...

39 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Investment..., Jeffrey D...., Mortgage...

Ian S posted a blog entry

Flushing (NY) man charged with attempted larceny and forgery
In the following press release Queens District Attorney Richard A. Brown today announced that a Flushing man has been charged...

41 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Forged Deed Transfers (Out from..., Indictments, Mortgage..., New York

Ian S posted a blog entry

10 people indicted in Puerto Rico mortgage fraud allegations
The following article has been reproduced by kind permission of the Caribbean BusinessPuerto Rican singer Aldo Matta was...

47 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Mortgage..., Puerto Rico, aldo matta

Ian S posted a blog entry

Woman charged with ID Theft and mortgage fraud
In the following press release Michigan Attorney General Mike Cox today announced that his office has filed charges against a...

48 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: ID Theft, Indictments, Maria Antonia Franks..., Michigan

Ian S posted a blog entry

Former New Hampshire lawyer indicted - accused of selling home with knowledge or consent of owner
In the following press release Paula D. Silsby, United States Attorney for the District of Maine, Peter W. Heed, Cheshire...

54 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Closing..., Forged Deed Transfers (Out from..., Indictments, Mortgage...

Ian S posted a blog entry

Two charged in Austin area scheme that targetted Hispanic home buyers
In the following press release it was announced that Texas Attorney General Greg Abbott today charged Fern Hernandez Realty,...

54 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Mortgage..., Realtor, Texas

Ian S posted a blog entry

Las Vegas man charged with defrauding borrowers
In the following press release Nevada Attorney General Catherine Cortez Masto announced today that Wayne Goldenbaum, also known...

54 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Elder..., Indictments, Mortgage..., Nevada

Ian S posted a blog entry

Ewing (NJ) couple indicted in mortgage fraud allegations
In the following press release New Jersey Attorney General Anne Milgram announced that a...

57 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Mortgage..., New Jersey, Realtor

Ian S posted a blog entry

Mound (MN) man indicted in "distressed borrower" investment fraud
In the following press release B. Todd Jones, United States Attorney for the District of Minnesota announced that a federal...

61 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Investment..., Minnesota, Mortgage...

Ian S posted a blog entry

Three indicted in Section 1031 real estate tax fraud charges
In the following press release Lawrence G. Brown, United States Attorney for the Eastern District of California announced...

62 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: California, Indictments, Mortgage..., Tax Fraud

Ian S posted a blog entry

8 people indicted in Jacksonville area Mortgage Fraud Surge
Court records show that 8 people have been charged in relation to the purchase of properties in the Jacksonville, FL area. We...

62 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Closing..., Florida, Indictments, Mortgage Fraud...

Ian S posted a blog entry

Chicago man charged for trying to sell properties he did not own
In the following press release Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois announced...

66 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Forged Deed Transfers (Out from..., Illinois, Indictments, Mortgage...

Ian S posted a blog entry

Florida man indicted over foreclosure rescue fraud charges
In the following press release A. Brian Albritton, United States Attorney for the Middle District of Florida announced the...

66 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Florida, Foreclosure avoidance..., Indictments, foreclosure rescue...

Ian S posted a blog entry

6 indicted in another New York mortgage fraud
In the following press release Kathleen M. Mehltretter, United States Attorney for the Western ...

67 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Mortgage..., New York, Preparing False...

Ian S posted a blog entry

Salem, OR mortgage broker indicted on mortgage fraud, ID theft and forgery charges
In the following press release Oregon Attorney General John Kroger announced the first criminal case to be prosecuted by the...

67 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, Forgery, ID Theft, Indictments

Ian S posted a blog entry

41 people in 8 seperate cases charged in $64 million mortgage fraud allegations
[Editor Note - Below you will find the general part of the press release for Operation Bad Deeds. To make searching, updating...

67 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Mortgage..., New York, Operation Bad...

Ian S posted a blog entry

Superseding indictment adds 6 new defendants to NY flipping fraud scheme
Editor Note - This is entry 1 of 8 in the Operation Bad Deeds CaseIn the following press release Preet Bharara, the United...

67 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Flipping, Foreclosure avoidance..., Indictments, Mortgage...

Ian S posted a blog entry

8 charged in NY in distressed seller flipping scheme
Editor Note - This is entry 2 of 8 in the Operation Bad Deeds CaseIn the following press release Preet Bharara, the United...

67 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Equity..., Foreclosure avoidance..., Indictments, Mortgage...

Ian S posted a blog entry

Five indicted in $13.5 million New York mortgage fraud allegations
Editor Note - This is entry 4 of 8 in the Operation Bad Deeds CaseIn the following press release Preet Bharara, the United...

67 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Mortgage..., New York, Operation Bad...

Ian S posted a blog entry

NY realtor indicted in multi-million dollar scheme to sell a property he did not own
In the following press release Manhattan District Attorney Robert M. Morgenthau announced today the indictment of a realtor for...

68 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Forged Deed Transfers (Out from..., Indictments, Mortgage..., New York

Ian S posted a blog entry

Louisville mortgage broker indicted in mortgage fraud allegations
In the following press release Candace G. Hill, United States Attorney for the Western District of Kentucky announced that...

69 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, Indictments, Kentucky, Mortgage...

Ian S posted a blog entry

8 indicted in Miami flipping scheme allegations
In the following press release Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, John V....

69 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Flipping, Florida, Indictments, Straw...

Ian S posted a blog entry

Four indicted in straw borrower scheme that recruited students and soldiers
In the following press release Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, John V....

69 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Florida, Indictments, Miami-Dade..., Mortgage...

Ian S posted a blog entry

Couple who ran West Palm Beach title company indicted for theft
In the following press release Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, John V....

69 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Closing..., Florida, Indictments, Mortgage...

Ian S posted a blog entry

Paralegal indicted in Connecticut mortgage fraud case
In the following press release Nora R. Dannehy, United States Attorney for the District of Connecticut, today announced that a...

73 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indiana, Indictments, Mortgage..., Paralegal

Ian S posted a blog entry

Former Indianapolis attorney charged in a foreclosure bidding fraud
In the following press release Timothy M. Morrison, United States Attorney, Southern District of ...

74 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Bid rigging, Indiana, Indictments, Mortgage...

Ian S posted a blog entry

Two Connecticut realtors indicted in "short sale" mortgage fraud
In the following press release Nora R. Dannehy, United States Attorney for the District of Connecticut, today announced that a...

74 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Connecticut, Indictments, Mortgage..., Realtor

Ian S posted a blog entry

Two arrested, another wanted, in mortgage fraud scam that targetted elderly couple
In the following press release Nevada Attorney General Catherine Cortez Masto announced today that Thomas F. Gentile age 56 and...

74 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Elder..., Indictments, Mortgage..., Nevada

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