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View Full Version : Three Charged in $4.2 Million Mortgage Fraud Scheme - RealEstateRama (press release)



FraudNews
04-22-2011, 07:26 PM
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Three Charged in $4.2 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWowCD48Yw2BWPOKUAWnTdKbfzMg&url=http://minnesota.realestaterama.com/2011/04/22/three-charged-in-42-million-mortgage-fraud-scheme-ID0131.html)
RealEstateRama (press release)
Sheri Lynn Delich, age 45, of Apple Valley; My Dinh Lam, age 30; of Minneapolis; and Ashley Elizabeth Prasil, age 26, of Eden Prairie, were charged via an information with one count of conspiracy to commit mortgage fraud. In addition, Delich was ...
Apple Valley Woman Charged in Alleged $4.2M Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDbuMrmRh8-M7OlwFcu8QGQOkWbQ&url=http://applevalley.patch.com/articles/apple-valley-woman-charged-in-alleged-42m-mortgage-fraud-scheme)Patch.com
3 charged with fraud in Trooien project (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQUcqBTAEoaI47YbvJH3IgJVtCBg&url=http://www.bizjournals.com/twincities/morning_roundup/2011/04/three-charged-with-fraud-in-trooien.html)Bizjournals.com

all 5 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxSWax3TF5WvOzMuui_d1WPjUDd0M)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWowCD48Yw2BWPOKUAWnTdKbfzMg&url=http://minnesota.realestaterama.com/2011/04/22/three-charged-in-42-million-mortgage-fraud-scheme-ID0131.html)