FraudNews
02-11-2011, 11:03 PM
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LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjV4CGyBPXWriMTDQFrB8xDQk9yQ&url=http://www.loansafe.org/realty-firm-involved-in-massive-condominium-fraud-scheme-indicted-by-fbi)
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Realty Firm Involved in Massive Condominium Fraud Scheme Indicted by FBI (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjV4CGyBPXWriMTDQFrB8xDQk9yQ&url=http://www.loansafe.org/realty-firm-involved-in-massive-condominium-fraud-scheme-indicted-by-fbi)
LoanSafe
As the executives of this fraudulent business, they have been charged with 3 counts of wire fraud. The indictment was returned by a federal grand jury on ...
Realty Group Accused of Wire Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfmNaH-42TPwJ1Ief0gimZf9GoeA&url=http://www.courthousenews.com/2011/02/11/34099.htm)Courthouse News Service
Co-owners of shuttered condo management firm charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEByXjp-t8HFhV-AW65mhRHV7wCRw&url=http://www.chicagotribune.com/business/ct-biz-0211-condo-indictments-20110211,0,1042821.story)Chicago Tribune
Two Indicted in Illinois for Defrauding More Than 250 Victims in $2 Million ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1Rc89fawS-fLb1kqZK4ZTFgA7Rw&url=http://7thspace.com/headlines/372549/two_indicted_in_illinois_for_defrauding_more_than_ 250_victims_in_2_million_fraud_scheme.html)7thSpac e Interactive (press release)
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZi4MEiRPqO_mHMeYxVcbGsnDEB4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjV4CGyBPXWriMTDQFrB8xDQk9yQ&url=http://www.loansafe.org/realty-firm-involved-in-massive-condominium-fraud-scheme-indicted-by-fbi)
LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjV4CGyBPXWriMTDQFrB8xDQk9yQ&url=http://www.loansafe.org/realty-firm-involved-in-massive-condominium-fraud-scheme-indicted-by-fbi)
<img alt="" height="1" width="1" />
Realty Firm Involved in Massive Condominium Fraud Scheme Indicted by FBI (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjV4CGyBPXWriMTDQFrB8xDQk9yQ&url=http://www.loansafe.org/realty-firm-involved-in-massive-condominium-fraud-scheme-indicted-by-fbi)
LoanSafe
As the executives of this fraudulent business, they have been charged with 3 counts of wire fraud. The indictment was returned by a federal grand jury on ...
Realty Group Accused of Wire Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfmNaH-42TPwJ1Ief0gimZf9GoeA&url=http://www.courthousenews.com/2011/02/11/34099.htm)Courthouse News Service
Co-owners of shuttered condo management firm charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEByXjp-t8HFhV-AW65mhRHV7wCRw&url=http://www.chicagotribune.com/business/ct-biz-0211-condo-indictments-20110211,0,1042821.story)Chicago Tribune
Two Indicted in Illinois for Defrauding More Than 250 Victims in $2 Million ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1Rc89fawS-fLb1kqZK4ZTFgA7Rw&url=http://7thspace.com/headlines/372549/two_indicted_in_illinois_for_defrauding_more_than_ 250_victims_in_2_million_fraud_scheme.html)7thSpac e Interactive (press release)
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZi4MEiRPqO_mHMeYxVcbGsnDEB4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjV4CGyBPXWriMTDQFrB8xDQk9yQ&url=http://www.loansafe.org/realty-firm-involved-in-massive-condominium-fraud-scheme-indicted-by-fbi)