FraudNews
02-18-2011, 11:17 PM
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Three convicted in mortgage-fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTKVwE_1Mu8tpydVMn2EJ2I7HfLw&url=http://www.baltimoresun.com/business/real-estate/bs-bz-mortgage-fraud-conviction-20110218,0,5663704.story)
Baltimore Sun
Alvita Karen Gunn, 33, of Hanover; Isaac Jerome Smith, 48, of Virginia; and Michael Anthony Hickson, 48, of New York were found guilty of fraud conspiracy, wire fraud and conspiracy to commit money laundering for their participation in the scheme while ...
3 convicted in $78M mortgage scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_lYXjAKu-fHjJeC8bgzqPXbd6Hg&url=http://online.wsj.com/article/AP85f32792d5554d4bac5154558f91ab79.html)Wall Street Journal
Three Convicted in 'Metro Dream Homes' Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZ6qYyBp6ZtsmVUJ7wvBnaUMjxnw&url=http://somd.com/news/headlines/2011/13280.shtml)Southern Maryland Online
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEPxT6OVlhtQgJMpkYWBysQR6rceM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTKVwE_1Mu8tpydVMn2EJ2I7HfLw&url=http://www.baltimoresun.com/business/real-estate/bs-bz-mortgage-fraud-conviction-20110218,0,5663704.story)
Three convicted in mortgage-fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTKVwE_1Mu8tpydVMn2EJ2I7HfLw&url=http://www.baltimoresun.com/business/real-estate/bs-bz-mortgage-fraud-conviction-20110218,0,5663704.story)
Baltimore Sun
Alvita Karen Gunn, 33, of Hanover; Isaac Jerome Smith, 48, of Virginia; and Michael Anthony Hickson, 48, of New York were found guilty of fraud conspiracy, wire fraud and conspiracy to commit money laundering for their participation in the scheme while ...
3 convicted in $78M mortgage scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_lYXjAKu-fHjJeC8bgzqPXbd6Hg&url=http://online.wsj.com/article/AP85f32792d5554d4bac5154558f91ab79.html)Wall Street Journal
Three Convicted in 'Metro Dream Homes' Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZ6qYyBp6ZtsmVUJ7wvBnaUMjxnw&url=http://somd.com/news/headlines/2011/13280.shtml)Southern Maryland Online
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEPxT6OVlhtQgJMpkYWBysQR6rceM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTKVwE_1Mu8tpydVMn2EJ2I7HfLw&url=http://www.baltimoresun.com/business/real-estate/bs-bz-mortgage-fraud-conviction-20110218,0,5663704.story)