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View Full Version : 3 accused of mortgage-fraud scheme by federal grand jury - Providence Journal



FraudNews
05-28-2011, 03:31 AM
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3 accused of mortgage-fraud scheme by federal grand jury (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgXKcrTR16wNuRWFgUdjIzQO6WNA&url=http://www.projo.com/news/content/MORTGAGE_INDICT_05-28-11_57O9TVH_v13.30437a6.html)
Providence Journal
A federal grand jury this week indicted three people in a $3.5-million mortgage-fraud scheme involving 13 properties in communities throughout the state, US Attorney Peter F. Neronha announced Wednesday. The allegations center on a ...
Rhode Islanders charged for fraud conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHK0zKIDVLIjFpIG7Zd4GMevGY_Aw&url=http://www.taxlawhome.com/Tax-News/800517548/Rhode-Islanders-charged-for-fraud-conspiracy)Tax Law Home
Rhode Island Attorney, Loan Officer and Processor Indicted in $3.5 Million ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFsExZ-Js4eNaizcMOToxzROisdww&url=http://www.loansafe.org/rhode-island-attorney-loan-officer-and-processor-indicted-in-3-5-million-straw-buyer-mortgage-scam)LoanSafe

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