Seven defendants indicted in $49.6M mortgage fraud scam

(Editor’s note: a previous version of this story failed to mention that a company created to carry out the mortgage fraud scheme. were among seven individuals arrested in November 2009 in an.

One of 17 defendants in a "foreclosure rescue" fraud case received a 35-year prison sentence on September 4 for his role in the scam, according to U.S. Attorney. Head and the other 16 defendants.

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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.

 · SAN DIEGO, CA – One of six people indicted in a $4 million mortgage fraud scheme spanning four southern california counties was sentenced Wednesday to nearly eight.

SACRAMENTO, CA-Seven defendants were sentenced recently for a huge mortgage fraud scheme that was charged in 2008. Between January 2004 and March 2006, the scam netted more than $15 million in.

SAN DIEGO (KUSI) – One of six people indicted in a $4 million mortgage fraud scheme spanning. from four years to more than seven years, according to the Attorney General’s Office. “We have zero.

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A federal grand jury returned a 15-count indictment in a Mortgage Fraud Conspiracy Scheme on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank in a mortgage fraud conspiracy scheme, United States Attorney Benjamin B. Wagner of the Eastern District of California announced.

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Seven. Mortgage, had no comment when reached Tuesday. None of the other defendants could be reached for comment. All were charged with racketeering, a first-degree felony that carries a maximum 10.

Seven Defendants led Guilty to Mortgage Fraud scheme conspiracy november 21, 2016 In two related cases, seven residents of Miami-Dade County pled guilty to conspiracy charges arising from their involvement in a complex mortgage fraud scheme involving two condominium conversion projects in central Florida.

The 7 defendants were indicted in 2011. Delta non-stop one bend in 2003 and grew to have several offices in Sacramento, with additional branches in Woodland, Yuba City and Southern California. The total value of a homes concerned in a rascal was over $10 million, and debt lenders and others mislaid during slightest $4 million since of a fraud.