Industry News

Georgians indicted in multimillion-dollar real estate fraud

Alleged scheme used straw borrowers to defraud lenders
Published on May 19, 2006

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by CareyBot

Twenty-one people were indicted in Georgia in connection with an alleged multimillion-dollar fraud scheme, media reports said Monday. The U.S. Attorney for the Northern District of Georgia unsealed a superseding grand jury indictment charging 21 individuals in an alleged complicated ...