Five Defendants Indicted in Alleged $15.7 Million Mortgage Fraud ...
Jun 3, 2011 . CHICAGO—Three partners in a failed North Shore development project, a title company executive, and a loan officer were charged in a federal .
Sixty-Seven Defendants Charged in a Dozen Separate Chicago ...
Jun 19, 2008 . SEPARATE CHICAGO AREA MORTGAGE FRAUD SCHEMES . Thirty-three defendants in two companion indictments with the same alleged .
3 Chicago churches among victims of mortgage fraud - Chicago ...
Jan 5, 2012 . Three Chicago churches were among the victims of a mortgage scam, federal prosecutors said today in announcing an indictment against an .
Articles about Mortgage Fraud - Chicago Tribune
Kakvand's scheme was detailed in a 2005 Tribune story on mortgage fraud. . Former Chicago drug dealer is indicted in $2 million mortgage fraud case .
24 Indicted in Mortgage Fraud Investigation | NBC Chicago
Jul 30, 2009 . A lawyer, a tax-preparer and the owner of a mortgage brokerage are among more than a dozen people rounded up in what federal officials .
Chicago Investment Advisor Indicted for Scam That Led to $1.5M in ...
17 hours ago . (Source: FBI) - CHICAGO—A Chicago investment advisor allegedly . ABA: Subsidiary's Mortgage Programs Saved Participating Members Almost $27 . or wire fraud and one count of bank fraud in a nine-count indictment .
Mortgage Fraud Blog - 6 Indicted for Chicago Area Mortgage Fraud ...
6 Indicted for Chicago Area Mortgage Fraud Scheme. Wednesday, June 24 2009 05:18. font size decrease font size decrease font size increase font size .
Mortgage Fraud Blog - 10 Indicted For Rebate and Straw Buyer Scam
Jun 24, 2009 . Mortgage and Fraud and the Law, Oh My! Home · Perp Walk . Advar Shaltapour, aka "Eddie Shaltapour," 39, Chicago, Illnois;. Manuel Aguilar .
Mass Mortgage Fraud Indictments - TalkLeft: The Politics Of Crime
Jun 19, 2008 . Tags: mortgage fraud (all tags) . In Chicago, there were 70 arrests. More than . Mass Mortgage Fraud Indictments | 13 comments (13 topical) .
Five Indicted for Mortgage Fraud Scheme - Illinois Attorney General
Dec 10, 2007 . FIVE INDICTED FOR MORTGAGE FRAUD SCHEME. Multi-Agency Investigation Uncovers Financial Crime Ring in Chicago. Chicago .
Lawyer, 2 employees indicted for mortgage fraud scheme
Jan 19, 2011 . Lawyer, 2 employees indicted for mortgage fraud scheme . Troese's firms acted as agents for Chicago Title Co., selling its title insurance .
Trio Indicted in $12 Million Mortgage Fraud Scheme | Chicago Press ...
Sep 23, 2011 . DENVER—Waunita Weingart, age 59, of Denver, Colorado; John Phillip Gallegos, age 29, of Seattle, Washington; and Alois Craig Weingart, .
Seven indicted in $35 million Chicago area mortgage fraud scheme ...
Jul 22, 2010 . Kenneth Steward from South Holland, Ill. was arrested on federal charges alleging that he and six co-defendants participated in a $35 million .
Patrick Fitzgerald cracks down on Chicago area mortgage fraud ...
Jun 23, 2009 . Patrick Fitzgerald cracks down on Chicago area mortgage fraud. By Lynn Sweet . The indictment seeks forfeiture of the alleged loss amount.
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
Articles about Mortgage Fraud - Chicago Breaking News
A longtime criminal-defense lawyer has been charged in a mortgage fraud scheme in federal court in Chicago. The indictment charged that attorney Chuck .
Tinley Park woman, five others indicted for mortgage fraud scheme ...
Jan 14, 2011 . Tinley Park woman, five others indicted for mortgage fraud scheme . a $15 million mortgage fraud scheme in Chicago and the south suburbs.
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