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View Full Version : Three Men Charged in Alleged $18.5 Million Mortgage Fraud - Wall Street Journal



FraudNews
08-08-2014, 05:11 AM
Three Men Charged in Alleged $18.5 Million Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6IVRshQSL3mu1BhivjrmBYulGIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778579358299&ei=_VvkU8CcNYWsgweZ2oGYBg&url=http://online.wsj.com/articles/three-men-charged-in-alleged-18-5-million-mortgage-fraud-1407453314)
Wall Street Journal
Two California men and a New York man have been charged in connection with an alleged $18.5 million mortgage modification fraud, believed to be the largest charge of its kind, U.S. officials said. An indictment alleges that 37-year-old Ped Abghari ...

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