Seven defendants indicted in $49.6M mortgage fraud scam

Financial Fraud, Scam and Identity Theft. Financial Fraud, Scam and Identity Theft

Attorney General Kamala D. Harris Announces Seven Arrests in $6.2 Million Mortgage Fraud Scam. The felony complaint alleges that Nehad “Nick” Ayyoub Ayyoub, 57, of San Bernardino and president of The Firm Loans, Insurance and Investments Inc. and First Choice Debt Solutions Inc., along with his six colleagues, Ghydan Ayyoub Rabadi, 38,

According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs, located in Cashiers, North Carolina.

A federal jury Monday convicted a real estate professional in a $20 million mortgage. commit wire fraud and seven counts of wire fraud affecting financial institution washington mutual. Prosecutors.

A mortgage scam hatched in Manhattan strip clubs and operated out of a Garden City office fell apart Wednesday with the indictment of 13 people — including seven Long Islanders – for defrauding lendi

Seven in California Indicted on Mortgage Fraud. The remaining defendants each received a summons to appear for arraignment: Phul Singh and Sunita Singh both of Modesto, Calif.; Nani Isaac of Ceres, Calif.; and Martin Bahrami of Turlock, Calif. According to court documents, the defendants conspired to defraud mortgage lending companies.

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The men, 46-year old Rafael Peralta and 40-year old philip puccio jr., were initially indicted on February 8 by a federal grand jury on seven total counts: one count of conspiracy to commit bank fraud.

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Seven area bankers were charged in the scam. They are: Daniel Agudelo. He noted the parallels between the mortgage fraud frenzy of a few years ago. Now that the mortgage market has tightened,

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