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mortgage fraud indictments chicago Release

July 31, 2009

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 .

Patrick Fitzgerald cracks down on Chicago area mortgage fraud ...
Jun 23, 2009 . Patrick Fitzgerald cracks down on Chicago area mortgage fraud . The public is reminded that indictments contain only charges and are not .

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 .

Articles about Mortgage Fraud - Chicago Tribune
Three Chicago churches were among the victims of a mortgage scam, federal prosecutors said today in announcing an indictment against an Ohio man.

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 .

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 .

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 .

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 .

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) .

Indictments Announced In Chicago Mortgage Fraud Scams
Dec 4, 2010 . The Mortgage Blog by Rachel Dollar is a high quality blog providing news and information on mortgage fraud and real estate fraud throughout .

Mortgage Fraud Blog - 19 Indicted for Mortgage and Appraisal Fraud ...
Jun 23, 2009 . 19 Indicted for Mortgage and Appraisal Fraud Involving 70 Homes . most comprehensive mortgage fraud schemes ever charged in Chicago, .

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 from
News, analysis and statistics about mortgage fraud. . April 25 -- A fourth member of an $11 million mortgage fraud scheme pleaded guilty to related tax fraud in . Apr. 27, Troy Allen Huston, Chad Arthur Anderson, MN, $1800000, Indicted.

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, .

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 .

Is mortgage fraud still afoot in Englewood?
Oct 10, 2011 . Back in early August the Feds announced (PDF) the indictment of fourteen . with engaging in mortgage fraud in the Englewood neighborhood. . A fresh take on homes, apartments and neighborhoods in Chicago & suburbs .

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Mortgage Fraud Blog - Displaying items by tag: Illinois
Indictments Announced In Chicago Mortgage Fraud Scams. Bobbie L. Brown, Jr., 44, Country Club Hills, Illinois, and 20 co-defendants were charged with .

Tom Carson
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