Developer Bob Morgan and 3 others charged in multimillion dollar fraud scheme
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NJ developer buying another Melville industrial property. / E. Setauket man charged in multimillion dollar fraud scheme.. interest’ or ‘dividend’ payments to other victims.
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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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The guilty plea follows the indictment of four other Morgan Management officials last year in a multi-million dollar fraud case. The men, which includes Morgan’s son Todd and nephew Kevin, were accused of misleading financial institutions on the condition of development properties in order to solicit larger loans than needed.
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.
LAPD said Ackerman also posed as a real estate agent and a home buyer weeks before the July 2018 burglary of a multi-million dollar home for. hearing is October 3. Yaselli was arrested Wednesday,
Rochester developer Bob Morgan has been indicted in a multi-million dollar fraud case. Morgan was indicted on 45 counts that included wire fraud and conspiracy to commit wire & bank fraud. He pleaded not guilty to all counts and posted 100,000 bond.
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