FraudNews
12-14-2010, 08:09 PM
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Four charged in Phila.-area mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGyg6Pvq_DNN6juV-Hy6cpHXpesg&url=http://www.bizjournals.com/philadelphia/news/2010/12/14/four-charged-in-phila-area-mortgage.html)
Bizjournals.com
It charges DeMarco, Roberts, and McBride with mail, wire, and bank fraud, and charges DeMarco with money laundering. DeMarco and Roberts were arrested this ...
US charges Phila. firm with mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvx9gTM5FowOamrTd6I005LO14hg&url=http://www.philly.com/inquirer/breaking/business_breaking/20101214_U_S__charges_Phila__firm_with_mortgage_fr aud.html)Philadelphia Inquirer
Foreclosure fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfh0WCCox9VYHhf0jnuf9G8EVuUQ&url=http://www.newsworks.org/index.php/flexicontent/item/9205-foreclosure-fraud/)Newsworks.org (blog)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dF7qrlghMiis-yMYP6ah3rOaK3omM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGyg6Pvq_DNN6juV-Hy6cpHXpesg&url=http://www.bizjournals.com/philadelphia/news/2010/12/14/four-charged-in-phila-area-mortgage.html)
Four charged in Phila.-area mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGyg6Pvq_DNN6juV-Hy6cpHXpesg&url=http://www.bizjournals.com/philadelphia/news/2010/12/14/four-charged-in-phila-area-mortgage.html)
Bizjournals.com
It charges DeMarco, Roberts, and McBride with mail, wire, and bank fraud, and charges DeMarco with money laundering. DeMarco and Roberts were arrested this ...
US charges Phila. firm with mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvx9gTM5FowOamrTd6I005LO14hg&url=http://www.philly.com/inquirer/breaking/business_breaking/20101214_U_S__charges_Phila__firm_with_mortgage_fr aud.html)Philadelphia Inquirer
Foreclosure fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfh0WCCox9VYHhf0jnuf9G8EVuUQ&url=http://www.newsworks.org/index.php/flexicontent/item/9205-foreclosure-fraud/)Newsworks.org (blog)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dF7qrlghMiis-yMYP6ah3rOaK3omM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGyg6Pvq_DNN6juV-Hy6cpHXpesg&url=http://www.bizjournals.com/philadelphia/news/2010/12/14/four-charged-in-phila-area-mortgage.html)