A federal grand jury has indicted four people in the Chicago area on charges they fraudulently secured dozens of residential mortgage loans worth $9 million.Four Defendants Indicted in Alleged $9.1M Mortgage Fr

Source: Sam Stanton The Sacramento Bee, Calif. (MCT) — Benjamin Wagner, the U.S. attorney for the Eastern District of California, was in The Bee newsroom.and more »

Tomko, age 39, of Cleveland, Ohio, was charged with one count of conspiracy to commit wire fraud and two counts of wire fraud in connection with a mortgage fraud scheme, one count of student aid fraud and four

The charges state that Tomko recruited his housekeeper to apply for fraudulent mortgage loans totaling more than $428000 for two properties in Cleveland, and other homes in Lakewood and Lorain. The applications

… he gets out of prison, he’ll be on home confinement for 4 1/2 months. Growing pot was a lucrative byproduct of Grivette’s mortgage fraud, which created empty residential properties scattered around Northern

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