Seven Defendants Indicted In $49.6 million mortgage fraud Scheme involving north carolina property development. According to the indictment, Domenico Rabuffo, Mae Rabuffo, Diane M. Hayduk, Raymond E. Olivier, and Curtis Allen Davis recruited numerous straw buyers to purchase lots in the hampton springs development.
· According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs.
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SACRAMENTO (AP) — A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors. Loomis and five other.
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Oakdale Man Sentenced In Connection To $7 Million Mortgage Fraud Scam.. Lenton was indicted, his co-defendants, and straw buyers. The scam,
In 2010, federal and state law enforcement targeted mortgage fraud scams as part of “Operation. On June 17, 2010, 38 defendants were indicted in eight separate cases. Among those charged are three.
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Another alleged mortgage scam is broken up. This one ended up costing big banks, such as Bank of America and SunTrust, millions of dollars, with the grand tally coming to $49.6M in fraudulent loans.
Five Indicted in Foreclosure Rescue and Mortgage Fraud Scheme.. The defendants also recruited at least seven. 1 comment to Five Indicted in Foreclosure Rescue.
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.
CAMDEN – A federal jury convicted a husband and wife and two others today for conspiring in a $3 million conspiracy to scam. fraud. A fifth defendant, Joseph Diventi, 32, of Somers Point, N.J., was.
7. LUCELEC 2016 annual report. 2017 corporate.. The Oil And Gas Situation – 2016 Year In Review David Blackmon, December 20, Total trade receivables reduced from EC$49.6M at. whether due to fraud or error, design and perform audit procedures responsive to those risks, and.
He was convicted of three counts of securities fraud and acquitted of 14 counts in May by a federal jury in Denver. He was one of seven defendants in a. to get Smith barred from the mortgage.