FraudNews
02-25-2011, 10:43 PM
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Tbo.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy-Gyf1EWD-i524mXlmwPAiMj-qA&url=http://www2.tbo.com/content/2011/feb/25/251816/14-face-mortgage-fraud-charges-in-sarasota/news-breaking/)
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14 face mortgage fraud charges in Sarasota (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy-Gyf1EWD-i524mXlmwPAiMj-qA&url=http://www2.tbo.com/content/2011/feb/25/251816/14-face-mortgage-fraud-charges-in-sarasota/news-breaking/)
Tbo.com
BY JACKIE BARRON SARASOTA Several waterfront homes in the county sit at the center of one of the region's largest mortgage fraud cases, law enforcement officials said today. And two names at the top of the FBI's list of 14 facing charges in a 44-count ...
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
US Charges 14 People in Florida Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGt79mfsIOUO90S1oTqiQQyhbmRog&url=http://www.bloomberg.com/news/2011-02-25/u-s-charges-14-people-in-florida-mortgage-fraud-scheme-1-.html)Bloomberg
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
Bizjournals.com (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) -Sarasota Herald-Tribune (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)
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d79vqaveHc-iBXM7gbkG5_netnvoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy-Gyf1EWD-i524mXlmwPAiMj-qA&url=http://www2.tbo.com/content/2011/feb/25/251816/14-face-mortgage-fraud-charges-in-sarasota/news-breaking/)
Tbo.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy-Gyf1EWD-i524mXlmwPAiMj-qA&url=http://www2.tbo.com/content/2011/feb/25/251816/14-face-mortgage-fraud-charges-in-sarasota/news-breaking/)
<img alt="" height="1" width="1" />
14 face mortgage fraud charges in Sarasota (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy-Gyf1EWD-i524mXlmwPAiMj-qA&url=http://www2.tbo.com/content/2011/feb/25/251816/14-face-mortgage-fraud-charges-in-sarasota/news-breaking/)
Tbo.com
BY JACKIE BARRON SARASOTA Several waterfront homes in the county sit at the center of one of the region's largest mortgage fraud cases, law enforcement officials said today. And two names at the top of the FBI's list of 14 facing charges in a 44-count ...
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
US Charges 14 People in Florida Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGt79mfsIOUO90S1oTqiQQyhbmRog&url=http://www.bloomberg.com/news/2011-02-25/u-s-charges-14-people-in-florida-mortgage-fraud-scheme-1-.html)Bloomberg
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
Bizjournals.com (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) -Sarasota Herald-Tribune (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)
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d79vqaveHc-iBXM7gbkG5_netnvoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy-Gyf1EWD-i524mXlmwPAiMj-qA&url=http://www2.tbo.com/content/2011/feb/25/251816/14-face-mortgage-fraud-charges-in-sarasota/news-breaking/)