FraudNews
10-01-2014, 10:51 PM
Leader and Organizer of $49.6 Million Mortgage Fraud Scheme Sentenced to 27 ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3OWkPXWJw7g7TD___y6ddZVAkIA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=WIUsVPCKDIei8gGw1ICYDw&url=http://www.fbi.gov/miami/press-releases/2014/leader-and-organizer-of-49.6-million-mortgage-fraud-scheme-sentenced-to-27-years-and-three-months-in-prison)
Federal Bureau of Investigation (press release)
On July 3, 2014, Domenico Rabuffo and three co-defendants, Mae Rabuffo, 75, of New York, Raymond E. “Ray” Olivier, 52, of Land O' Lakes, Florida, and Curtis Allen Davis, 52, of Tampa, were convicted of conspiracy to commit bank fraud and wire fraud ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3OWkPXWJw7g7TD___y6ddZVAkIA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=WIUsVPCKDIei8gGw1ICYDw&url=http://www.fbi.gov/miami/press-releases/2014/leader-and-organizer-of-49.6-million-mortgage-fraud-scheme-sentenced-to-27-years-and-three-months-in-prison]More... (http://news.google.co.za/news/more?ncl=dyUDacbzFIF2PKM&authuser=0&ned=en_za)
Federal Bureau of Investigation (press release)
On July 3, 2014, Domenico Rabuffo and three co-defendants, Mae Rabuffo, 75, of New York, Raymond E. “Ray” Olivier, 52, of Land O' Lakes, Florida, and Curtis Allen Davis, 52, of Tampa, were convicted of conspiracy to commit bank fraud and wire fraud ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3OWkPXWJw7g7TD___y6ddZVAkIA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=WIUsVPCKDIei8gGw1ICYDw&url=http://www.fbi.gov/miami/press-releases/2014/leader-and-organizer-of-49.6-million-mortgage-fraud-scheme-sentenced-to-27-years-and-three-months-in-prison]More... (http://news.google.co.za/news/more?ncl=dyUDacbzFIF2PKM&authuser=0&ned=en_za)