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View Full Version : Four Buffalo and Rochester-area men indicted in multimillion dollar mortgage fraud sc



FraudNews
05-24-2018, 01:01 AM
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WIVB-TV News 4 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFZU7YKj_7_8n7xmh2K2oerecZCRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779908242305&ei=1Q4GW-jTOoKW3wG1gqDACw&url=http://www.wivb.com/news/local-news/four-buffalo-and-rochester-area-men-indicted-in-multimillion-dollar-mortgage-fraud-scheme/1193292197)


Four Buffalo and Rochester-area men indicted in multimillion dollar mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFZU7YKj_7_8n7xmh2K2oerecZCRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779908242305&ei=1Q4GW-jTOoKW3wG1gqDACw&url=http://www.wivb.com/news/local-news/four-buffalo-and-rochester-area-men-indicted-in-multimillion-dollar-mortgage-fraud-scheme/1193292197)
WIVB-TV News 4
The indictment alleges fraud at at least seven different properties, which resulted in $167.5 million loans being issued. The properties include Morgan Ellicott Apartments and Amherst Garden in Buffalo, Rugby Square in Syracuse, Avon Commons in Avon, ...
4 men indicted in multi-million dollar mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeML4gZj90-G1WpwOB1_fwTU8rAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779908242305&ei=1Q4GW-jTOoKW3wG1gqDACw&url=http://www.whec.com/news/four-defendants-indicted-in-multi-million-dollar-mortgage-fraud-scheme-/4918295/)WHEC
Bob Morgan's son and nephew among 4 accused of multimillion dollar fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHlNOzr98wEmEd-k4kZ6PUV-4y1Qg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779908242305&ei=1Q4GW-jTOoKW3wG1gqDACw&url=https://www.democratandchronicle.com/story/news/2018/05/22/morgan-communities-bob-morgan-kevin-todd-fbi-raid-real-estate-rochester-wire-bank-fraud/635132002/)Rochester Democrat and Chronicle
Rochester developer's son, nephew charged with bank fraud; includes CNY buildings (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHEw_3Q14L-b7Wj4Ne2K4oMnBiQ1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779908242305&ei=1Q4GW-jTOoKW3wG1gqDACw&url=http://www.syracuse.com/news/index.ssf/2018/05/rochester_developer_robert_morgans_son_nephew_char ged_with_bank_fraud.html)Syracuse.com

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