An Illinois grand jury indicted the following individuals:

Jan Rozycka, aka Jan Rozycki, aka John Hanus, aka Jarek, aka John Krzinski

Ignacy Kondrad, aka Piotr Poltorak, aka Jan Jestal

Waldemar Wilkiewicz aka Robert Karolkiewicz

Michael Skatulski aka Michael Novak

Magdalena Banasik

Robert Karolkiewicz

Zbigniew Recko, aka Robert Karolkiewicz, aka Tomasz Wozny, aka Tomasz Romanzuk, aka Tomasz Godowski aka Bradley Anatol Wawreniuk aka Roman Parczewski

Ioan Corsiuc

Bozena Sauciuc

Dorothy Kawa

Julita Uramowska aka Julie Smalley

The thirty-seven count indictment charging wire fraud, mail fraud and money laundering, alleges that the defendants engaged in a scheme to defraud financial institutions and lenders and to obtain money, funds, credit and property belonging to the lenders by means of false representations. According to the indictment the defendants obtained more than $9,000,000 from lenders by arranging and executing fraudulent real estate closings though the use of false buyers and sellers, false identification documents and false lien releases. In addition, the indictment alleges that Jan Rozycka appeared at closings and falsely represented that he was an attorney representing property buyers or sellers and/or that he was an employee of a mortgage broker.