FraudNews
10-15-2010, 06:44 AM
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NewsNet5.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjzHpCJ5iiY20Zx-6q6pdOq18Z-A&url=http://www.newsnet5.com/dpp/news/local_news/cleveland_metro/trio-charged-with-mortgage-fraud-in-connection-with-gates-mills-home)
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3 charged in mortgage fraud conspiracy case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdhIr6f-YUWJ0NQEMk0RkG6LmXHw&url=http://news-herald.com/articles/2010/10/15/news/nh3169444.txt)
News-Herald.com
Amir is charged with one count of conspiracy, six counts of wire fraud, 13 counts of money laundering and one count of perjury. Stokes is charged with one ...
Trio charged in $6.7 million mortgage fraud scheme for Gates Mills home (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHS6wKzq8EHEWPiwZ7UIwwULJon6w&url=http://www.wkyc.com/news/local/news_article.aspx?storyid%3D153420%26catid%3D3)WKY C-TV
Trio charged with mortgage fraud in connection with Gates Mills home (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjzHpCJ5iiY20Zx-6q6pdOq18Z-A&url=http://www.newsnet5.com/dpp/news/local_news/cleveland_metro/trio-charged-with-mortgage-fraud-in-connection-with-gates-mills-home)NewsNet5.com
Trio indicted for mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGuaZzPHPUzQXMAFuX5aXXF4AW4_w&url=http://www.wksu.org/news/story/26534)WKSU News
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhp314RQld3kQoMV8o9zHC9HN8G5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdhIr6f-YUWJ0NQEMk0RkG6LmXHw&url=http://news-herald.com/articles/2010/10/15/news/nh3169444.txt)
NewsNet5.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjzHpCJ5iiY20Zx-6q6pdOq18Z-A&url=http://www.newsnet5.com/dpp/news/local_news/cleveland_metro/trio-charged-with-mortgage-fraud-in-connection-with-gates-mills-home)
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3 charged in mortgage fraud conspiracy case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdhIr6f-YUWJ0NQEMk0RkG6LmXHw&url=http://news-herald.com/articles/2010/10/15/news/nh3169444.txt)
News-Herald.com
Amir is charged with one count of conspiracy, six counts of wire fraud, 13 counts of money laundering and one count of perjury. Stokes is charged with one ...
Trio charged in $6.7 million mortgage fraud scheme for Gates Mills home (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHS6wKzq8EHEWPiwZ7UIwwULJon6w&url=http://www.wkyc.com/news/local/news_article.aspx?storyid%3D153420%26catid%3D3)WKY C-TV
Trio charged with mortgage fraud in connection with Gates Mills home (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjzHpCJ5iiY20Zx-6q6pdOq18Z-A&url=http://www.newsnet5.com/dpp/news/local_news/cleveland_metro/trio-charged-with-mortgage-fraud-in-connection-with-gates-mills-home)NewsNet5.com
Trio indicted for mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGuaZzPHPUzQXMAFuX5aXXF4AW4_w&url=http://www.wksu.org/news/story/26534)WKSU News
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhp314RQld3kQoMV8o9zHC9HN8G5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdhIr6f-YUWJ0NQEMk0RkG6LmXHw&url=http://news-herald.com/articles/2010/10/15/news/nh3169444.txt)