An upper arlington man charged last year in a multimillion-dollar mortgage-fraud. the scheme are Hany Bekhit, Moemen Ibrahim, Dijana Ibrahim, Alaa M. Abouelenein, Hany Ibrahim and Mohamed Mohamed..
WASHINGTON-Six individuals have been indicted for their role in an investment scam perpetrated from the United States and Switzerland, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada, and Special Agent in Charge Laura A. Bucheit of the FBI’s las vegas field office announced today.
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33 charged in multi-million dollar international loan fraud scheme. 32 defendants charged in a 62-count indictment, one other charged via criminal complaint for defrauding more than 2,000 victims, who lost more than $2.7 million to this loan fraud scheme.
Johnston to charges connected to a multi-million-dollar mortgage fraud scheme involving. Morris, was charged in September 2011 and his trial is set for Feb. 28, 2012. This case is being.
Two people tied to a multimillion-dollar mortgage-fraud scheme centered in New London were still at large Wednesday, and two others have been arrested, the U.S. Attorney’s Office said in.
(HOUSTON) – Two Houston businessmen, a mortgage company loan officer and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage lenders of more than $22 million in loans, united states attorney josé Angel Moreno announced today along with FBI Special Agent in Charge Stephen L. Morris and Internal.
The defendants are also charged with money laundering conspiracy for engaging in monetary transactions in excess of $10,000 using the proceeds of wire fraud and bank fraud. The total loss sustained by financial institutions and government sponsored enterprises throughout the mortgage fraud scheme is currently estimated to exceed $25,000,000.
A second defendant in the multi-million dollar Morgan mortgage fraud scheme, which includes a property in Avon, has accepted a guilty plea in federal court. Patrick Ogiony, 35, of Buffalo, entered a guilty plea to conspiracy to commit bank fraud in an appearance Friday before U.S. District Judge.
Multimillion-dollar mortgage fraud scheme lands NY man in prison.. Six charged in $5.5 million scam 3 indicted over alleged $2.5M loan-modification scheme
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