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Eleven indicted in "straw buyer" mortgage scheme (Reuters)

yahoo.com
May 21, 2008
        
Story Timeline:  197 days

NEW YORK (Reuters) - Eleven people accused of participating in a $14 million mortgage fraud scheme were indicted in Federal court in Brooklyn on Wednesday, the U.S. attorney's office said. The defendants, who include mortgage brokers, attorneys and a realtor, were accused of recruiting "straw... [read full story]                    

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Eleven Indicted in New York in $14 Million Mortgage Fraud Scheme

 fbi.gov May 23, 2008
First article on this story:

Eleven indicted in "straw buyer" mortgage scheme

 reuters.com May 21, 2008
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Eleven Indicted in New York in $14 Million Mortgage Fraud Scheme

fbi.gov
May 23, 2008
        

Charges Include Conspiracy, Wire Fraud and Bank Fraud NEW YORK – An indictment was unsealed this morning in federal court in Brooklyn, N.Y., charging 11 defendants for their participation in a scheme to defraud mortgage companies and banks of more than $14 million, announced Benton J. Campbell,...

Arrests in $14M scheme

lawyers.com
May 22, 2008
        

BODY: Brooklyn federal prosecutors charged 11 people yesterday in a mortgage fraud scheme that ripped off more than $14 million from banks and mortgage companies using fake buyers, officials said. The 11 defendants include real estate agents, mortgage brokers and two attorneys, as well as a...

                   

Eleven Defendants Indicted In $14 Million Mortgage Fraud Scheme

earthtimes.org
May 21, 2008
        

NEW YORK, May 21 DOJ-MortgageFraudBust Charges Include Conspiracy, Wire Fraud and Bank Fraud NEW YORK, May 21 /PRNewswire-USNewswire/ -- An indictment was unsealed this morning in federal court in Brooklyn, N.Y., charging 11 defendants for their participation in a scheme to defraud mortgage...

                   

Eleven Defendants Indicted In $14 Million Mortgage Fraud Scheme

prnewswire.com
May 21, 2008
        

Charges Include Conspiracy, Wire Fraud and Bank Fraud NEW YORK, May 21 /PRNewswire-USNewswire/ -- An indictment was unsealed this morning in federal court in Brooklyn, N.Y., charging 11 defendants for their participation in a scheme to defraud mortgage companies and banks of more than $14...

Eleven indicted in "straw buyer" mortgage scheme

publicbroadcasting.net
May 21, 2008
        

NEW YORK (Reuters) - Eleven people accused of participating in a $14 million mortgage fraud scheme were indicted in Federal court in Brooklyn on Wednesday, the U.S. attorney's office said. The defendants, who include mortgage brokers, attorneys and a realtor, were accused of recruiting "straw...

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