Industry News

Fugitive faces charges in alleged $29M real estate scheme

Iranian citizen is accused of loan misdoings in Chicago
Published on Dec 13, 2005

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by CareyBot

A federal fugitive wanted on charges he engaged in a $29 million Chicago mortgage fraud scheme was returned to the U.S. last week by Canadian authorities, the Chicago Tribune reported Sunday. Mohammad Taghie “Mike” Kakvand was being held in New ...

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