FraudNews
09-30-2011, 10:31 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)
Sacto 911: Sacramento grand jury indicts 6 in mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqVHE85OHpgK8IbUkT2WoY-9w_7g&url=http://www.sacbee.com/2011/09/30/3951055/sacto-911-sacramento-grand-jury.html)
Sacramento Bee
A federal grand jury has indicted six Sacramento area residents in connection with a mortgage fraud scheme that allegedly bilked $1.8 million from several banks. Angela Shavlovsky, 52, of Sacramento; Vitaliy Tuzman, 31, ...
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
Eight Defendants Charged in Mortgage Fraud Scheme in California (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLxrLRkj6eacKlLiWuau3KFBR7nw&url=http://california.realestaterama.com/2011/09/30/eight-defendants-charged-in-mortgage-fraud-scheme-in-california-ID01367.html)RealEstateRama (press release)
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
Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZh_nb-fMD41yWYmEovByT02raPw&url=http://www.bizjournals.com/sacramento/news/2011/09/30/eight-indicted-in-mortgage-fraud-scheme.html) -Lake County News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYZXYkLWwdZ7x2WQm1KP2dV0DoXQ&url=http://lakeconews.com/content/view/21644/919/) -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)
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSHo2sHBY3XLTYMIWk98OSCq4BTGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqVHE85OHpgK8IbUkT2WoY-9w_7g&url=http://www.sacbee.com/2011/09/30/3951055/sacto-911-sacramento-grand-jury.html)
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)
Sacto 911: Sacramento grand jury indicts 6 in mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqVHE85OHpgK8IbUkT2WoY-9w_7g&url=http://www.sacbee.com/2011/09/30/3951055/sacto-911-sacramento-grand-jury.html)
Sacramento Bee
A federal grand jury has indicted six Sacramento area residents in connection with a mortgage fraud scheme that allegedly bilked $1.8 million from several banks. Angela Shavlovsky, 52, of Sacramento; Vitaliy Tuzman, 31, ...
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
Eight Defendants Charged in Mortgage Fraud Scheme in California (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLxrLRkj6eacKlLiWuau3KFBR7nw&url=http://california.realestaterama.com/2011/09/30/eight-defendants-charged-in-mortgage-fraud-scheme-in-california-ID01367.html)RealEstateRama (press release)
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
Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZh_nb-fMD41yWYmEovByT02raPw&url=http://www.bizjournals.com/sacramento/news/2011/09/30/eight-indicted-in-mortgage-fraud-scheme.html) -Lake County News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYZXYkLWwdZ7x2WQm1KP2dV0DoXQ&url=http://lakeconews.com/content/view/21644/919/) -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)
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSHo2sHBY3XLTYMIWk98OSCq4BTGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqVHE85OHpgK8IbUkT2WoY-9w_7g&url=http://www.sacbee.com/2011/09/30/3951055/sacto-911-sacramento-grand-jury.html)