Trio Indicted in $1.4 Million North Carolina Mortgage Fraud Conspiracy

admin —  January 3, 2013 — Leave a comment FBI) – Three people from the Greater Cleveland area were indicted for their roles in a $1.4 million fraud conspiracy involving property in North Carolina, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio …Three Cleveland-area residents arrested for alleged roles in fraud scheme Crain’s Cleveland BusinessFederal indictment charges 3 Cleveland-area people with $1.4 million real … Plain Dealerall 5 news articles »

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Source: LoanSafe


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