Ashburn Residents Indicted on Mortgage Fraud Charges

admin —  April 8, 2013 — Leave a comment

A federal grand jury on Thursday charged two Ashburn resident with conspiracy and bank fraud charges related to the investigation of an alleged $20 million mortgage fraud scheme involving nearly three dozen homes. The grand jury indicted Robert Mikail, …Loudoun County pair indicted in $20 million mortgage scheme Washington Examinerall 3 news articles ยป

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Source: Patch.com

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