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mortgage fraud indictment Release

July 31, 2009

FBI Former Car Wash Owner Indicted for Mortgage Fraud and for ...
Mar 9, 2012 . Former Car Wash Owner Indicted for Mortgage Fraud and for Fraudulently Obtaining $3.5 Million in Small Business Administration Loans .
http://www.fbi.gov/phoenix/press-releases/2012/former-car-wash-owner-indicted-for-mortgage-fraud-and-for-fraudulently-obtaining-3.5-million-in-small-business-administration-loans

Mortgage Fraud Blog - 4 Indicted in Arizona Mortgage Fraud ...
Sep 9, 2011 . William Michael Naponelli and Walter Scott Fruit, real estate developers; Sandra Jackson, escrow agent; and Brian Atwood, a real estate agent, .
http://mortgagefraudblog.com/perp-walk/item/14768-4-indicted-for-arizona-mortgage-fraud-conspiracy

Mortgage Fraud Blog - Indictment Handed Down in Equity Stripping ...
2 days ago . Tonii Carlos Greene, 52, Eagan, Minnesota, has been indicted for participating in a $3 million mortgage fraud scheme premised on the .
http://mortgagefraudblog.com/perp-walk/item/17781-indictment-handed-down-in-equity-stripping-scam

Mortgage Fraud Blog - 2 Loan Officers Indicted for Straw Buyer ...
2 days ago . The defendants were indicted and charged with one count of conspiracy to commit mortgage fraud and eight counts of mortgage fraud through .
http://mortgagefraudblog.com/perp-walk/item/17780-2-loan-officers-indicted-for-straw-buyer-scheme

Three Sacramento residents indicted in mortgage-fraud probe ...
Feb 12, 2012 . A federal grand jury has indicted three Sacramento residents for alleged money laundering and wire fraud as part of a wide-ranging mortgage .
http://www.sacbee.com/2012/02/11/4255769/three-sacramento-residents-indicted.html

Former Idaho couple indicted for mortgage fraud - www.kivitv.com
Feb 16, 2012 . BOISE, Idaho (AP) -- A federal grand jury in Boise has indicted two former Idaho residents on multiple counts of financial fraud and making false .
http://www.kivitv.com/news/local/139453608.html

2 Bloomington Residents Indicted For Mortgage Fraud Scam CBS ...
Jan 27, 2012 . Two Bloomington residents could face more than 20 years in prison after being indicted for allegedly defrauding financial institutions and .
http://minnesota.cbslocal.com/2012/01/27/2-bloomington-residents-indicted-for-mortgage-fraud-scam/

Mortgage fraud indictments cite 27 people in South Florida | McClatchy
Aug 3, 2011 . Four separate indictments were unsealed Tuesday by the U.S. Attorney's Office in Miami accusing 27 people in various mortgage fraud .
http://www.mcclatchydc.com/2011/08/03/119269/mortgage-fraud-indictments-cite.html

6 Indicted In Large-Scale Mortgage Scheme | NBC 4i
Feb 2, 2012 . Previously, Jacob Shumaker and three others were indicted on mortgage fraud related charges on June 17, 2010, in Franklin County, Ohio.
http://www2.nbc4i.com/news/2012/feb/02/6-indicted-large-scale-mortgage-scheme-ar-919283/

Arlington woman indicted in mortgage fraud scheme - Watchdog Bytes
2 days ago . A federal grand jury has indicted Patience Lavon Jackson of Arlington and two other people for conspiracy to commit mail and wire fraud, .
http://blogs.star-telegram.com/investigations/2012/04/arlington-woman-indicted-in-mortgage-fraud-scheme.html

Weston couple indicted in public housing, mortgage fraud - Boston ...
Feb 3, 2012 . By Shivaji Mudambi, Globe CorrespondentA Weston couple have been charged with fraudulently obtained tens of thousands of dollars in .
http://articles.boston.com/2012-02-03/yourtown/31022368_1_public-housing-mortgage-loans-weston-couple

Hastings couple indicted in $5M mortgage fraud | StarTribune.com
Oct 19, 2011 . Hastings businessman Jim Hoffman, who has been under investigation by federal authorities since 2008 on suspicion of mortgage fraud, will .
http://www.startribune.com/local/east/132061258.html

Owings Mills Man faces 46-Count Mortgage Fraud Indictment ...
Mar 23, 2012 . Owings Mills Man faces 46-Count Mortgage Fraud Indictment. Prosecutor says additional charges are expected. By Bryan P. Sears; Email the .
http://towson.patch.com/articles/owings-mills-man-faces-46-count-mortgage-fraud-indictment

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.

Indictment in Colorado mortgage-fraud case announced - Denver ...
Jan 3, 2012 . A statewide grand jury has indicted Jill M. Evans, 46, and her company, Paramount Mortgage of Colorado Ltd. of Greenwood Village, alleging .
http://www.bizjournals.com/denver/news/2012/01/03/indictment-in-colorado-mortgage-fraud.html

5 indicted in $8.7 million mortgage fraud scheme | panama, city ...
Jan 4, 2012 . PANAMA CITY BEACH Federal prosecutors have indicted five people in connection to an alleged mortgage fraud scheme that involved nine .
http://www.newsherald.com/articles/mortgage-99447-mugs-available.html

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Bountiful Couple Indicted in Mortgage-Fraud Scheme | LoanSafe
Feb 17, 2012 . BOUNTIFUL (Source: Bryon Saxton Standard-Examiner, Ogden, Utah (MCT) -- A Bountiful couple has been indicted by a federal grand jury .
http://www.loansafe.org/bountiful-couple-indicted-in-mortgage-fraud-scheme


Tom Carson
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