mortgage industry indictment

Attorney General Koster announces 136-count criminal indictments ...
Feb 7, 2012 . Attorney General Koster announces 136-count criminal indictments related to robo-signing in mortgage industry --Boone County grand jury .
http://ago.mo.gov/newsreleases/2012/AG_Koster_announces_136_criminal_indictments/

Mortgage Fraud Blog - 9 Indicted for Mortgage Fraud Conspiracy
Feb 22, 2012 . 9 Indicted for Mortgage Fraud Conspiracy. Eric Elegado, a real estate agent, and eight other mortgage industry professionals, Charmagne .
http://mortgagefraudblog.com/perp-walk/item/16912-9-indicted-for-mortgage-fraud-conspiracy

Former Title and Escrow Agent Indicted for Mortgage Fraud | Real ...
May 22, 2011 . Ronald Johannes Sneijder, 48, a former owner of a title and escrow company based in the District of Columbia, has been indicted on federal .
http://www.realestateindustrynews.com/real-estate-market/former-title-and-escrow-agent-indicted-for-mortgage-fraud/

Twelve Arizonans Indicted in Multi-Million-Dollar Mortgage Fraud ...
Mar 15, 2011 . U.S. Attorney Dennis Burke announced this week two indictments charging 12 Arizonans for their involvement in multi-million-dollar mortgage .
http://www.realestateindustrynews.com/special-posts/twelve-arizonans-indicted-in-multi-million-dollar-mortgage-fraud-schemes-19-million-in-fraudulently-obtained-loans/

Twelve Arizonans Indicted in Multi-Million Dollar Mortgage Fraud ...
Mar 9, 2011 . mortgage fraud, particularly including the industry professionals who knowingly facilitated it.” The investigations in these indictments were led .
http://www.justice.gov/usao/az/press_releases/2011/PR_03092011_Sisneros_Rogers_Combined.pdf

FBI — Local Real Estate Agent and Eight Other Industry ...
Feb 21, 2012 . Local Real Estate Agent and Eight Other Industry Professionals . According to the indictment, Eric Elegado directed the mortgage loans to be .
http://www.fbi.gov/sandiego/press-releases/2012/local-real-estate-agent-and-eight-other-industry-professionals-charged-in-massive-mortgage-fraud-scheme-that-caused-at-least-15-million-in-losses

New York Real Estate Brokers and Lawyers Indicted
Real estate brokers Hervin Henry and John Star, along with mortgage brokers . and prosecuting financial wrongdoings, particularly in the mortgage industry.
http://www.realestateproarticles.com/Art/15636/272/New-York-Real-Estate-Brokers-and-Lawyers-Indicted.html