FraudNews
02-25-2011, 07:32 PM
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DOJ: 14 People Charged In Large-Scale Florida Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLuwxx9_37nkiswyEK3WRCVojMw&url=http://online.wsj.com/article/BT-CO-20110225-712218.html)
Wall Street Journal
Fourteen people were charged with conspiracy and other crimes linked to what the Justice Department claimed was a large-scale mortgage fraud in the Sarasota, Fla., area involving more than $47 million in loans. "Unraveling this conspiracy involved a ...
Fourteen indicted for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELPfHVbb8fAVFOcv1v_-YQ6_j-Lg&url=http://www.review.net/section/detail/fourteen-indicted-for-fraud/)Gulf Coast Business Review
Mortgage fraud indictment involving Sarasota homes handed down (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9hSeWZelq3_S5K20pCu_dYzd-Kw&url=http://www.bizjournals.com/tampabay/news/2011/02/25/mortgage-fraud-indictment-involving.html)Bizjournals.com
BREAKING: 14 indicted on 44 counts in Sarasota real estate flipping fraud ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFXotwIC7xRHSOh2f_OyUqJ1p1XQ&url=http://www.heraldtribune.com/article/20110225/BREAKING/110229681/2055/NEWS?Title%3DBREAKING-14-indicted-on-44-counts-in-Sarasota-real-estate-flipping-fraud-investigation)Sarasota Herald-Tribune
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzcJDFxQyRb7f2Munou9uge2A6kHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLuwxx9_37nkiswyEK3WRCVojMw&url=http://online.wsj.com/article/BT-CO-20110225-712218.html)
DOJ: 14 People Charged In Large-Scale Florida Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLuwxx9_37nkiswyEK3WRCVojMw&url=http://online.wsj.com/article/BT-CO-20110225-712218.html)
Wall Street Journal
Fourteen people were charged with conspiracy and other crimes linked to what the Justice Department claimed was a large-scale mortgage fraud in the Sarasota, Fla., area involving more than $47 million in loans. "Unraveling this conspiracy involved a ...
Fourteen indicted for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELPfHVbb8fAVFOcv1v_-YQ6_j-Lg&url=http://www.review.net/section/detail/fourteen-indicted-for-fraud/)Gulf Coast Business Review
Mortgage fraud indictment involving Sarasota homes handed down (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9hSeWZelq3_S5K20pCu_dYzd-Kw&url=http://www.bizjournals.com/tampabay/news/2011/02/25/mortgage-fraud-indictment-involving.html)Bizjournals.com
BREAKING: 14 indicted on 44 counts in Sarasota real estate flipping fraud ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFXotwIC7xRHSOh2f_OyUqJ1p1XQ&url=http://www.heraldtribune.com/article/20110225/BREAKING/110229681/2055/NEWS?Title%3DBREAKING-14-indicted-on-44-counts-in-Sarasota-real-estate-flipping-fraud-investigation)Sarasota Herald-Tribune
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzcJDFxQyRb7f2Munou9uge2A6kHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLuwxx9_37nkiswyEK3WRCVojMw&url=http://online.wsj.com/article/BT-CO-20110225-712218.html)