FraudNews
08-22-2011, 11:17 PM
Real Estate Agent from Brooklyn Charged on $50 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEh0N05ySYjqAYw_Praqq5gCrvJiA&url=http://www.loansafe.org/real-estate-agent-from-brooklyn-charged-on-50-million-mortgage-fraud-scheme)
LoanSafe
(Source: FBI) - A federal grand jury in Brooklyn has returned an indictment charging the defendant Edul Ahmad with participating in a mortgage fraud scheme in which he and others fraudulently obtained more than $50 million in loans. ...
New York Man Accused of Defrauding Lenders and Wholesalers Out of $50 Million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEs949f_qSHB-zXw_rrZjz0k-xjSw&url=http://nationalmortgageprofessional.com/news26337/new-york-man-accused-defrauding-lenders-and-wholesalers-out-50-million)National Mortgage Professional Magazine
all 5 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dnYx7jRxVipJwRMNJ142wT-6SChGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEh0N05ySYjqAYw_Praqq5gCrvJiA&url=http://www.loansafe.org/real-estate-agent-from-brooklyn-charged-on-50-million-mortgage-fraud-scheme)
LoanSafe
(Source: FBI) - A federal grand jury in Brooklyn has returned an indictment charging the defendant Edul Ahmad with participating in a mortgage fraud scheme in which he and others fraudulently obtained more than $50 million in loans. ...
New York Man Accused of Defrauding Lenders and Wholesalers Out of $50 Million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEs949f_qSHB-zXw_rrZjz0k-xjSw&url=http://nationalmortgageprofessional.com/news26337/new-york-man-accused-defrauding-lenders-and-wholesalers-out-50-million)National Mortgage Professional Magazine
all 5 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dnYx7jRxVipJwRMNJ142wT-6SChGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEh0N05ySYjqAYw_Praqq5gCrvJiA&url=http://www.loansafe.org/real-estate-agent-from-brooklyn-charged-on-50-million-mortgage-fraud-scheme)