FraudNews
10-05-2011, 06:05 PM
Key Largo man indicted in mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH96Xs0Dvr6mZ-I_zsiIVKxEesduQ&url=http://www.keysnet.com/2011/10/05/384528/key-largo-man-indicted-in-mortgage.html)
KeysNet
By KeysNet Staff A Key Largo man is among 20 people indicted Thursday by a federal grand jury for what prosecutors say was a $40 million mortgage fraud scheme. Yovanis Obregon Jimenez, 38, whom the Miami US Attorney's Office says is a real estate ...
Six Indicted in $25 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHL3MAeLquY0J1PdC7iliJyVv09eA&url=http://7thspace.com/headlines/396131/six_indicted_in_25_million_mortgage_fraud_scheme.h tml)7thSpace Interactive (press release)
Six charged in $25 mln New York mortgage-fraud bust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi1rlceQbZhg-GoOov9fCNuUaKMA&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/10_-_October/Six_charged_in_$25_mln_New_York_mortgage-fraud_bust/)Thomson Reuters News & Insight
State probe of bank mortgage fraud heats up (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFU-kLhDiJEegwZ5jgH9r1zcBKN_g&url=http://peoplesworld.org/state-probe-of-bank-mortgage-fraud-heats-up/)People's World
Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuGtAGlp2TD3OyAHj5peAcA3ofcg&url=http://www.bizjournals.com/triangle/news/2011/10/05/duo-get-prison-time-for-mortgage-fraud.html) -San Bernardino Sun (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGlnppWcmZ2R13bksPzNOHd0UoBw&url=http://www.sbsun.com/ci_19039789?source%3Dmost_viewed)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dRzKK81LmRfHaVMoSdvX51rXNoPSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH96Xs0Dvr6mZ-I_zsiIVKxEesduQ&url=http://www.keysnet.com/2011/10/05/384528/key-largo-man-indicted-in-mortgage.html)
KeysNet
By KeysNet Staff A Key Largo man is among 20 people indicted Thursday by a federal grand jury for what prosecutors say was a $40 million mortgage fraud scheme. Yovanis Obregon Jimenez, 38, whom the Miami US Attorney's Office says is a real estate ...
Six Indicted in $25 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHL3MAeLquY0J1PdC7iliJyVv09eA&url=http://7thspace.com/headlines/396131/six_indicted_in_25_million_mortgage_fraud_scheme.h tml)7thSpace Interactive (press release)
Six charged in $25 mln New York mortgage-fraud bust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi1rlceQbZhg-GoOov9fCNuUaKMA&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/10_-_October/Six_charged_in_$25_mln_New_York_mortgage-fraud_bust/)Thomson Reuters News & Insight
State probe of bank mortgage fraud heats up (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFU-kLhDiJEegwZ5jgH9r1zcBKN_g&url=http://peoplesworld.org/state-probe-of-bank-mortgage-fraud-heats-up/)People's World
Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuGtAGlp2TD3OyAHj5peAcA3ofcg&url=http://www.bizjournals.com/triangle/news/2011/10/05/duo-get-prison-time-for-mortgage-fraud.html) -San Bernardino Sun (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGlnppWcmZ2R13bksPzNOHd0UoBw&url=http://www.sbsun.com/ci_19039789?source%3Dmost_viewed)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dRzKK81LmRfHaVMoSdvX51rXNoPSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH96Xs0Dvr6mZ-I_zsiIVKxEesduQ&url=http://www.keysnet.com/2011/10/05/384528/key-largo-man-indicted-in-mortgage.html)