Mohammad Taghie "Mike" Kakvand was returned to the U.S. to face trial on a Chicago, Illinois indictment that was handed down in October of 2004. According to the Chicago Tribune, Kakvand was pulled over in Canada for speeding on October 29, 2005. When Canadian officials ran the name on his driver’s license, they discovered that he was wanted by the FBI. He is being held in New York until federal authorities can return him to Chicago.
Sponsored by:
Mortgage and Fraud and the Law, Oh My!
Previous:
« $1.7M Provided to Arizona to F...
| Next:
Maryland Announces Results of ... »
Mortgage Fraud Fugitive Arrested in Cananda and Returned to U.S.
Monday, December 12 2005 07:39
Kakvand will face Trial on Illinois Charges
Tagged under
Leave a comment
Make sure you enter the (*) required information where indicated.
Basic HTML code is allowed.
Quick Links
Get our newsletter
Archive List
Resources
Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
Read more about Ms. Dollar
Most Read Articles
-
Foreclosure Rescue Company Sued for Violations
Diversified Real Estate Consultants LLC (DREC), an Ohio-based foreclosure rescue…Read more...
-
Police Officer Charged with Mortgage Fraud
Keith McCloud, an officer in the Detroit Police Department, was…Read more...
-
Texas Man Pleads Guilty After Failing to Report Wife's Fraud Scheme
Clyde Parrish Athens, Texas pled guilty to one count of…Read more...
-
$1.7M Provided to Arizona to Fight Mortgage Scams
Attorney General Terry Goddard has been awarded a $1.7 million grant…Read more...
-
Man Sentenced to 25 Years for Foreclosure Rescue Scam
Jeff McGrue, 51, Tacoma, Washington, was sentenced to 25 years in…Read more...
Most Commented Articles
-
Texas Man Pleads Guilty After Failing to Report Wife's Fraud Scheme
Clyde Parrish Athens, Texas pled guilty to one count of…Read more...
-
Michigan Class Action Lawsuit Alleges Inflated Appraisals
Blaise A. Repasky has filed a civil class action lawsuit…Read more...
-
Mortgage Brokerage Owner and Operator Sentenced in Connection with Mortgage Fraud Scheme
Gohar J. Mirza, 29, Annandale, Virginia, was sentenced to 63…Read more...
-
Pennsylvania Mortgage Broker Charged with Real Estate Closing Fraud
Jay Berger, 54, mortgage broker, settlement agent and title agent,…Read more...
-
EMC Mortgage Corporation v. D&M Financial Corp., et al.
EMC Mortgage Corporation filed a civil lawsuit in the United…Read more...