Ashburn Residents Indicted on Mortgage Fraud Charges

admin —  April 8, 2013 — Leave a comment

A federal grand jury on Thursday charged two Ashburn resident with conspiracy and bank fraud charges related to the investigation of an alleged $20 million mortgage fraud scheme involving nearly three dozen homes. The grand jury indicted Robert Mikail, …Loudoun County pair indicted in $20 million mortgage scheme Washington Examinerall 3 news articles »

Click here for full article


Posts Google+

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>