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Superseding Indictment Charges Three More Alleged Participants in New Haven Mortgage Fraud Schemes
NEW HAVEN, CT - February 18, 2013 - (RealEstateRama) -- Three more defendants were indicted yesterday on federal charges related to their alleged participation in an extensive mortgage fraud scheme involving more than 50 mortgages on numerous residential properties in New Haven, Connecticut, Paul J. Fishman, U.S. Attorney the District of New Jersey, announced.
Four Charged in $15 Million Mortgage Fraud Scheme
CAMDEN, NJ - February 1, 2013 - (RealEstateRama) -- Four individuals from New Jersey were taken into custody today for their alleged roles in a $15 million mortgage fraud scheme on an indictment returned by a federal grand jury on January 30, 2013, U.S. Attorney Paul J. Fishman announced.
Ten Charged in Superseding Indictment in Timeshare Mortgage Fraud Scheme
CAMDEN, NJ - January 25, 2013 - (RealEstateRama) -- A federal grand jury for the District of New Jersey, sitting in Camden, has returned a 44-count superseding indictment against six individuals from southern New Jersey and four others for their alleged roles in a $3 million mail and wire fraud conspiracy involving timeshare mortgages, U.S. Attorney Paul J. Fishman announced today
Woman Sentenced to Prison for Million-Dollar Mortgage and Credit Card Fraud Scheme in Bergen...
TRENTON, NJ - November 19, 2010 - (RealEstateRama) -- Attorney General Paula T. Dow and Criminal Justice Director Stephen J. Taylor announced that a woman was sentenced to state prison today in connection with a million-dollar mortgage and credit card scheme she and others conducted in Bergen County.
