Seven defendants indicted in $49.6M mortgage fraud scam

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Park Ridge man, associates indicted in alleged fraud – “Even after their first scam was exposed, the defendants allegedly defrauded. And Wilma Bussanich was charged with second-degree theft for allegedly signing false mortgage documents against a.

Participant in Utah mortgage modification scam sentenced to a year in prison – The last defendant in a Utah mortgage. charged with various counts of fraud, conspiracy and money laundering – pleaded guilty in the case and have been sentenced. Chad Gettel, of Salt Lake City, a.

Attorney General Kamala D. Harris Announces Seven Arrests. – Attorney General Kamala D. Harris Announces Seven Arrests in $6.2 Million Mortgage Fraud Scam. The felony complaint alleges that Nehad “Nick” Ayyoub Ayyoub, 57, of San Bernardino and president of The Firm Loans, Insurance and Investments Inc. and First choice debt solutions Inc., along with his six colleagues, Ghydan Ayyoub Rabadi, 38,

Forty-One Defendants Charged With Fraud In N.Y. – MortgageOrb – Mortgage fraud charges against 41 defendants have been unsealed by Preet Bharara, a U.S. attorney for the Southern District of New York. The charges are in relation to eight separate cases, and the various fraud scams collectively defrauded lenders out of more than $64 million in mortgages on more than 100 properties across New York [.]

Ham Lake Contractor Pleads Guilty to Participating in Mortgage Fraud Scam – Earlier today in federal court in Minneapolis, a 39-year-old contractor from Ham Lake pleaded guilty to participating in a mortgage fraud scheme. Andrew Paul Stoner pleaded guilty to one count of.

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FBI – Seven Defendants Indicted in Alleged $35 Million. – Seven Defendants Indicted in Alleged $35 Million Mortgage Fraud Scheme Involving More Than 120 Residences in the Chicago Area. The scheme allegedly ran between June 2004 and May 2008, said Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, who announced the charges with Robert D.

Last of six defendants in $4M mortgage fraud scheme gets prison – The last of six defendants who admitted roles in a $4 million mortgage fraud scheme was sentenced Wednesday to more than seven years in prison. Court after a grand jury handed up a 135-count.

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Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy. – Alagi Samba, 46, of Bronx, NY, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. The charge carries a maximum penalty of 30 years in prison and a $1,000,000 fine. Between June 2008 and February 2009, the defendant conspired with other individuals to devise a scheme to commit mortgage fraud which included.

Des Plaines man charged with mortgage fraud – A Des Plaines man was charged Wednesday with being. we intend to chase the defendants themselves and work to prevent the fraud before it occurs." Alvarez credited her office’s new mortgage fraud.