FraudNews
01-10-2014, 09:59 PM
Seven Defendants Indicted in $49.6 Million Mortgage Fraud Scheme Involving ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJ1hJpmA0ZjHyHruC8IPCW12XMug&url=http://www.fbi.gov/miami/press-releases/2014/seven-defendants-indicted-in-49.6-million-mortgage-fraud-scheme-involving-north-carolina-property-development)
Federal Bureau of Investigation (press release)
Wifredo A. Ferrer, United States Attorney for the Southern District; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Fred W. Gibson, Jr., Acting Inspector General, Federal Deposit Insurance ...
Seven indicted in $50M mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFksNAiKRwB1hUKTMyRFOC8LuysSA&url=http://www.bizjournals.com/southflorida/news/2014/01/10/seven-indicted-in-mortgage-fraud-scheme.html)South Florida Business Journal
Home » Seven defendants indicted in $49.6M mortgage fraud scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHChdFXm7b4GHwTqGDLu0z-H7aqUA&url=http://www.housingwire.com/articles/28549-seven-defendants-indicted-in-496m-mortgage-fraud-scam)Housing Wire
all 3 news articles » (http://news.google.co.za/news/more?ncl=dGwD-T6Ka_d66iM4Xe_FEWkvCunbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJ1hJpmA0ZjHyHruC8IPCW12XMug&url=http://www.fbi.gov/miami/press-releases/2014/seven-defendants-indicted-in-49.6-million-mortgage-fraud-scheme-involving-north-carolina-property-development)
Federal Bureau of Investigation (press release)
Wifredo A. Ferrer, United States Attorney for the Southern District; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Fred W. Gibson, Jr., Acting Inspector General, Federal Deposit Insurance ...
Seven indicted in $50M mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFksNAiKRwB1hUKTMyRFOC8LuysSA&url=http://www.bizjournals.com/southflorida/news/2014/01/10/seven-indicted-in-mortgage-fraud-scheme.html)South Florida Business Journal
Home » Seven defendants indicted in $49.6M mortgage fraud scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHChdFXm7b4GHwTqGDLu0z-H7aqUA&url=http://www.housingwire.com/articles/28549-seven-defendants-indicted-in-496m-mortgage-fraud-scam)Housing Wire
all 3 news articles » (http://news.google.co.za/news/more?ncl=dGwD-T6Ka_d66iM4Xe_FEWkvCunbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJ1hJpmA0ZjHyHruC8IPCW12XMug&url=http://www.fbi.gov/miami/press-releases/2014/seven-defendants-indicted-in-49.6-million-mortgage-fraud-scheme-involving-north-carolina-property-development)