FraudNews
09-22-2011, 07:17 AM
Mortgage fraud indictment has Stanislaus ties (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtzLXVFhkrQUDLJFhJw1_v5VPjpg&url=http://www.modbee.com/2011/09/21/1871244/mortgage-fraud-indictment-has.html)
Modesto Bee
A Utah man was indicted Wednesday by federal authorities in connection with a multimillion-dollar mortgage fraud scheme in West Virginia and alleged mail fraud linked to a similar scam involving 20 properties in Stanislaus County. ...
Feds Crack Down on Mortgage Fraud Suspects (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH77lX7AOT4XRd55aaVPFlgl61WVA&url=http://www.wvmetronews.com/news.cfm?func%3Ddisplayfullstory%26storyid%3D48002 )West Virginia MetroNews
Utah man charged in California mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGoLJ18oMZM6fFio1pZAWgCQ3kPXg&url=http://www.centralvalleybusinesstimes.com/stories/001/?ID%3D19409)Central Valley Business Times
Feds Charge Two Utah Men in Mortgage Fraud Scheme Linked to Putnam County (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH61EZzjbEz2_DFcdqU0eKx85Xm7Q&url=http://www.wsaz.com/news/headlines/Two_Utah_Men_Charged_by_Feds_in_Mortgage_Fraud_Sch eme_Linked_to_Putnam_County_130322268.html?ref%3D2 68)WSAZ-TV
Charleston Gazette (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEMgPSF1qwa7oGmlSSDlDpJw3fMQ&url=http://sundaygazettemail.com/News/Business/201109213494) -Daily Mail - Charleston (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGhyCJOLEtNDTukdk9wK3fIkOE-8w&url=http://www.dailymail.com/topStories1/201109213596) -StandardNet (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_M9ApLpypxgcQUBaK2rPD_kHTJQ&url=http://www.standard.net/stories/2011/09/21/s-weber-man-arrested-fraud-wva)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddAxSnFOqZqgTEMqIQ885gu_tvyAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtzLXVFhkrQUDLJFhJw1_v5VPjpg&url=http://www.modbee.com/2011/09/21/1871244/mortgage-fraud-indictment-has.html)
Modesto Bee
A Utah man was indicted Wednesday by federal authorities in connection with a multimillion-dollar mortgage fraud scheme in West Virginia and alleged mail fraud linked to a similar scam involving 20 properties in Stanislaus County. ...
Feds Crack Down on Mortgage Fraud Suspects (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH77lX7AOT4XRd55aaVPFlgl61WVA&url=http://www.wvmetronews.com/news.cfm?func%3Ddisplayfullstory%26storyid%3D48002 )West Virginia MetroNews
Utah man charged in California mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGoLJ18oMZM6fFio1pZAWgCQ3kPXg&url=http://www.centralvalleybusinesstimes.com/stories/001/?ID%3D19409)Central Valley Business Times
Feds Charge Two Utah Men in Mortgage Fraud Scheme Linked to Putnam County (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH61EZzjbEz2_DFcdqU0eKx85Xm7Q&url=http://www.wsaz.com/news/headlines/Two_Utah_Men_Charged_by_Feds_in_Mortgage_Fraud_Sch eme_Linked_to_Putnam_County_130322268.html?ref%3D2 68)WSAZ-TV
Charleston Gazette (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEMgPSF1qwa7oGmlSSDlDpJw3fMQ&url=http://sundaygazettemail.com/News/Business/201109213494) -Daily Mail - Charleston (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGhyCJOLEtNDTukdk9wK3fIkOE-8w&url=http://www.dailymail.com/topStories1/201109213596) -StandardNet (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_M9ApLpypxgcQUBaK2rPD_kHTJQ&url=http://www.standard.net/stories/2011/09/21/s-weber-man-arrested-fraud-wva)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddAxSnFOqZqgTEMqIQ885gu_tvyAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtzLXVFhkrQUDLJFhJw1_v5VPjpg&url=http://www.modbee.com/2011/09/21/1871244/mortgage-fraud-indictment-has.html)