FraudNews
10-01-2011, 01:37 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)
20 charged in $40M bank, mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGudZIUIy8brxPp43FZ7HptiuBD4g&url=http://www.businessweek.com/ap/financialnews/D9Q2TLH00.htm)
BusinessWeek
Federal prosecutors say 20 people have been charged in South Florida in a $40 million bank and mortgage fraud scheme. According to the indictment, the defendants conspired to submit false loan applications and related documents to multiple banks for ...
Birmingham-based Regions' Miami employees indicted in mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeUGA8vugMGVOZsUtbB-WaIcPx0A&url=http://blog.al.com/businessnews/2011/10/birmingham-based_regions_miami.html)al.com (blog)
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 Floridians indicted in home equity loan fraud case (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)MiamiHerald.com
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) -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 34 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drnBQWwmTL2PYWMrCjfU4IN0-MiFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGudZIUIy8brxPp43FZ7HptiuBD4g&url=http://www.businessweek.com/ap/financialnews/D9Q2TLH00.htm)
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)
20 charged in $40M bank, mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGudZIUIy8brxPp43FZ7HptiuBD4g&url=http://www.businessweek.com/ap/financialnews/D9Q2TLH00.htm)
BusinessWeek
Federal prosecutors say 20 people have been charged in South Florida in a $40 million bank and mortgage fraud scheme. According to the indictment, the defendants conspired to submit false loan applications and related documents to multiple banks for ...
Birmingham-based Regions' Miami employees indicted in mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeUGA8vugMGVOZsUtbB-WaIcPx0A&url=http://blog.al.com/businessnews/2011/10/birmingham-based_regions_miami.html)al.com (blog)
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 Floridians indicted in home equity loan fraud case (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)MiamiHerald.com
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) -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 34 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drnBQWwmTL2PYWMrCjfU4IN0-MiFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGudZIUIy8brxPp43FZ7HptiuBD4g&url=http://www.businessweek.com/ap/financialnews/D9Q2TLH00.htm)