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19 Indicted In Ohio Mortgage Fraud Scheme

Wednesday, September 10 2008 05:43

Garrick Feaster, Sarina Elmore, Naketia Johnson, Donte Gibson, Monte Pitts, Crystal Tyler, Anthony Ramsey, Karmen Beckett, Lizrae Benford, Michael Dowdell, Edwin Cain, Richard Turner, and Alfred Jones, Adam DeStefanis, Brian DeStefanis, Steve Sikorski, Angie Rodgers, Shanika Jordan and Richard Putnam have been indicted by the Summit County Grand Jury. According to media reports, the 106 count indictment covers over 200 charges ranging from engaging in a pattern of corrupt activity, money laundering offenses, forgeries, falsification charges, thefts and receiving stolen property.

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Rachel Dollar 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.
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