Man Arrested In Multi-Million dollar real estate Investment Fraud Scheme Allison Tussey – May 15, 2014 – 2 Comments Abbe Edelman , 50, Livingston, New Jersey, was arrested at his home by federal law enforcement officers on charges that he allegedly ran a real estate investment scheme that bilked victims out of $4 million.
FBI Assistant Director-in-Charge Diego Rodriguez said: “The six defendants charged today are alleged to have profited. and GOFF engaged in a multimillion-dollar scheme to defraud consumers by.
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Timothy Ray Carruthers was sentenced to six years in prison for his role in a mortgage loan scam that emptied. react as he stood to receive his sentence. Police charged Carruthers with 22 counts of.
33 charged in multi-million dollar international loan fraud scheme. 32 defendants charged in a 62-count indictment, one other charged via criminal complaint for defrauding more than 2,000 victims, who lost more than $2.7 million to this loan fraud scheme.
MIAMI, Florida, October 21, 2009 – A Jamaican woman will spend the next six years in prison as well as pay US$110,000 for her part in a multimillion-dollar mortgage fraud scheme. Yvette Scott.
Six Indicted as Part of a Multi-Million-Dollar Mortgage Fraud Scheme Defendants Targeted Low-Income Buyers, Falsely Inflated Buyer Assets In Loan Applications. This scheme resulted in upwards of $40 million in loans being provided to buyers that, but for the defendants’ fraud, would not have been loaned.
and six counts of wire fraud, in violation of Title 18, United States Code, Section 1343. According to the allegations in the indictment, between December 2005 and May 2008, Oreste, president of KMC.
Indictment Charges Six in Multi-Million-Dollar Mortgage Fraud Scheme. The scheme caused losses to mortgage lenders of approximately $3.8 million. Silver Buckman, 36, of Cherry Hill, NJ, her parents, Vincent Foxworth, 69, and Cynthia Foxworth, 63, of Turnersville, NJ, Danette Thomas, 52, of Pennsauken, NJ, Byron White, 44, of Pennsauken,
PHILADELPHIA-An indictment was filed yesterday charging six people, including a couple and their daughter, in a wide-reaching mortgage fraud conspiracy in which the defendants allegedly stripped the equity from the homes of desperate homeowners facing foreclosure, announced United States Attorney Zane David Memeger.
According to the indictment, the defendants ran a multi-million-dollar mortgage fraud scheme, fraudulently inducing banks to extend millions of dollars in loans to unqualified buyers, while the defendants pocketed over one million dollars in real-estate and mortgage commissions for themselves.