FraudNews
02-26-2011, 08:54 AM
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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 arrested in Sarasota mortgage fraud conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZiN_FjOZp_OuTcyhX3A3knp54Hg&url=http://www.miamiherald.com/2011/02/26/2086483/14-arrested-in-sarasota-mortgage.html)
MiamiHerald.com
Federal prosecutors say 14 people have been indicted on charges of mortgage fraud related to $47 million worth of property in the Sarasota area. The US Attorney's Office announced the indictments Friday. The defendants are accused of lying on mortgage ...
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
2 arrested in large mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnjV4-9zxCtTiSsOrF66-B_UQoNw&url=http://www.bradenton.com/2011/02/26/2988863/2-arrested-in-large-mortgage-fraud.html)Bradenton Herald
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
Tampabay.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjru5Hdg3SwcJkT3uKV8L0TrrgSg&url=http://www.tampabay.com/news/business/personalfinance/14-indicted-in-47-million-sarasota-property-flipping-fraud/1154033) -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) -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/)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dn1viiTOeDQ5DwMj7VlwJAPmJbibM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZiN_FjOZp_OuTcyhX3A3knp54Hg&url=http://www.miamiherald.com/2011/02/26/2086483/14-arrested-in-sarasota-mortgage.html)
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 arrested in Sarasota mortgage fraud conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZiN_FjOZp_OuTcyhX3A3knp54Hg&url=http://www.miamiherald.com/2011/02/26/2086483/14-arrested-in-sarasota-mortgage.html)
MiamiHerald.com
Federal prosecutors say 14 people have been indicted on charges of mortgage fraud related to $47 million worth of property in the Sarasota area. The US Attorney's Office announced the indictments Friday. The defendants are accused of lying on mortgage ...
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
2 arrested in large mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnjV4-9zxCtTiSsOrF66-B_UQoNw&url=http://www.bradenton.com/2011/02/26/2988863/2-arrested-in-large-mortgage-fraud.html)Bradenton Herald
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
Tampabay.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjru5Hdg3SwcJkT3uKV8L0TrrgSg&url=http://www.tampabay.com/news/business/personalfinance/14-indicted-in-47-million-sarasota-property-flipping-fraud/1154033) -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) -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/)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dn1viiTOeDQ5DwMj7VlwJAPmJbibM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZiN_FjOZp_OuTcyhX3A3knp54Hg&url=http://www.miamiherald.com/2011/02/26/2086483/14-arrested-in-sarasota-mortgage.html)