Mortgage fraud scheme allegedly listed investors as homeowners to secure lower interest rates, prosecutors allege in criminal complaint against "Team Gallo" leader and his assistant.
Sparta man charged with fraud, money laundering advertisernewssouth.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from advertisernewssouth.com Daily Mail and Mail on Sunday newspapers.
Sparta man charged with fraud, money laundering spartaindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from spartaindependent.com Daily Mail and Mail on Sunday newspapers.
A Hamilton, Ohio man was sentenced in U.S. District Court this month to 120 months (10 years) in prison for his role in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States, including more than 100 individuals in the Southern District of Ohio.
Two brothers plead guilty to $7.6M COVID-19 relief fraud kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.