Developer Bob Morgan and 3 others charged in multimillion dollar fraud scheme

United States Attorney Laura E. Duffy announced the unsealing of an 18-count indictment in federal court in San Diego charging 10 individuals with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, conspiracy to commit money laundering, and money laundering in connection with a mortgage fraud scheme, which resulted in lenders funding over $10 million in mortgage loans.

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Morgan property owners, two others indicted on multi-million dollar mortgage fraud scheme. Posted: May 22, The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

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Twenty-One Defendants Charged In Multimillion Dollar International Counterfeit Credit And debit card fraud scheme. LAS VEGAS, Nev. – Twenty-one individuals were charged in an indictment for their alleged roles and participation in an international multimillion dollar scheme to steal credit and debit card account information, manufacture counterfeit credit and debit cards, identity theft, and.

NEWARK, N.J. Four Russian nationals and a Ukrainian have been charged with. the biggest hit in a scheme starting in 2007 – the theft of more than 130 million card numbers at a loss of about $200.

One week after the FBI raided the offices of Morgan Management, Todd and Kevin Morgan and two business associates have been indicted on 62-counts of fraud. U.S. Attorney James P. Kennedy, Jr. announced that a federal grand jury has returned a 62-count indictment charging kevin Morgan, 42, of.

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 · (CBS/WKMG/AP) ORLANDO, Fla. – Millionaire developer Bob Ward was found guilty of second-degree murder Saturday in the death of his wife. The jury announced its.

4 Men Indicted in Multi-Million Dollar Mortgage Scheme. posted by Kimberly and Beck Show – May 23, 2018. Four men, including two employees of developer Bob Morgan, have been indicted by a federal grand jury.. as well as Frank Giaccobe and Patrick Ogiony are facing a number of charges.

CubeSmart sells Royal Palm Beach, Florida self-storage facility – South Florida Business Journal – An affiliate of CubeSmart sold a self-storage facility in Royal Palm Beach for $10.13 million. The 125,741-square-foot self-storage facility at 330 Business Parkway was sold by 191 III Cube FL Sub LLC, an affiliate of CubeSmart (NYSE: CUBE), to SROA 330 Business FL LLC, part of West Palm Beach-based SROA Capital.

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