FraudNews
09-30-2011, 04:52 PM
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First Coast News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF3x7UrKeJGVMTlJyH7noQvcpRnw&url=http://www.firstcoastnews.com/news/florida/article/221064/4/20-Charged-in-40M-Bank-Mortgage-Fraud-Scheme)
Eight charged in yet another mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-3MZ2DBn_bsG42D6mFDd9R3TStg&url=http://www.centralvalleybusinesstimes.com/stories/001/?ID%3D19476)
Central Valley Business Times
A federal grand jury in Sacramento has returned an indictment charging eight people with conspiracy to commit mail fraud in connection with a mortgage fraud scheme involving the purchase of seven homes, according to US Attorney Benjamin Wagner. ...
Mortgage fraud investigation snags 20 in $40M scheme in South Florida (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHwT4eqn6_Bp8pKKrlypn2Q2V4Gw&url=http://www.housingwire.com/2011/09/30/mortgage-fraud-investigation-snags-20-in-40m-scheme-in-south-florida)Housing Wire
20 South Florida Residents Charged in $40 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdkMX1UqapnnZmpHXGfgf03W6y3g&url=http://www.loansafe.org/20-south-florida-residents-charged-in-40-million-mortgage-fraud-scheme)LoanSafe
Hells Angels leaders among indictees in multimillion dollar mortgage fraud ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYZXYkLWwdZ7x2WQm1KP2dV0DoXQ&url=http://lakeconews.com/content/view/21644/919/)Lake County News
MiamiHerald.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgqIZd-RfB6vEN77m6GyUHUKUQIg&url=http://www.miamiherald.com/2011/09/29/2431659/20-south-floridians-indicted-in.html) -Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFK23U4YOpC7fE-uTtBALe9nXS2rw&url=http://www.forbes.com/feeds/ap/2011/09/30/business-us-mortgage-fraud-florida_8709874.html) -Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiF5mS2xuT88ZacDjKGMEU9i7xJg&url=http://www.bizjournals.com/southflorida/news/2011/09/30/twenty-indicted-in-40m-mortgage-fraud.html)
all 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqKqPPWDxSY4OaM4GlN2wwzYT3APM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-3MZ2DBn_bsG42D6mFDd9R3TStg&url=http://www.centralvalleybusinesstimes.com/stories/001/?ID%3D19476)
First Coast News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF3x7UrKeJGVMTlJyH7noQvcpRnw&url=http://www.firstcoastnews.com/news/florida/article/221064/4/20-Charged-in-40M-Bank-Mortgage-Fraud-Scheme)
Eight charged in yet another mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-3MZ2DBn_bsG42D6mFDd9R3TStg&url=http://www.centralvalleybusinesstimes.com/stories/001/?ID%3D19476)
Central Valley Business Times
A federal grand jury in Sacramento has returned an indictment charging eight people with conspiracy to commit mail fraud in connection with a mortgage fraud scheme involving the purchase of seven homes, according to US Attorney Benjamin Wagner. ...
Mortgage fraud investigation snags 20 in $40M scheme in South Florida (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHwT4eqn6_Bp8pKKrlypn2Q2V4Gw&url=http://www.housingwire.com/2011/09/30/mortgage-fraud-investigation-snags-20-in-40m-scheme-in-south-florida)Housing Wire
20 South Florida Residents Charged in $40 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdkMX1UqapnnZmpHXGfgf03W6y3g&url=http://www.loansafe.org/20-south-florida-residents-charged-in-40-million-mortgage-fraud-scheme)LoanSafe
Hells Angels leaders among indictees in multimillion dollar mortgage fraud ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYZXYkLWwdZ7x2WQm1KP2dV0DoXQ&url=http://lakeconews.com/content/view/21644/919/)Lake County News
MiamiHerald.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgqIZd-RfB6vEN77m6GyUHUKUQIg&url=http://www.miamiherald.com/2011/09/29/2431659/20-south-floridians-indicted-in.html) -Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFK23U4YOpC7fE-uTtBALe9nXS2rw&url=http://www.forbes.com/feeds/ap/2011/09/30/business-us-mortgage-fraud-florida_8709874.html) -Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiF5mS2xuT88ZacDjKGMEU9i7xJg&url=http://www.bizjournals.com/southflorida/news/2011/09/30/twenty-indicted-in-40m-mortgage-fraud.html)
all 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqKqPPWDxSY4OaM4GlN2wwzYT3APM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-3MZ2DBn_bsG42D6mFDd9R3TStg&url=http://www.centralvalleybusinesstimes.com/stories/001/?ID%3D19476)