Mortgage Fraud Defendant Dismissed

Allison Tussey —  September 9, 2009 — Leave a comment

Hany Bekhit has been dismissed from charges that he participated in a multi-million dollar Ohio mortgage fraud scheme, according to media reports. As previously reported by Mortgage Fraud Blog, Bekhit and 3 others were indicted by the Delaware County grand jury for their alleged connection to a fraud scheme that operated in Ohio counties, Delaware and Franklin.


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Allison Tussey

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