According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs.
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The pair were charged with conspiracy against the United States and defrauding banks. Mencis, a former mortgage broker, and another defendant in the group. where the money reaped in the mortgage.
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Four Defendants Indicted In Multi-Million Dollar mortgage fraud scheme buffalo, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 62-count indictment charging Frank Giacobbe, 43, of East Amherst, NY; Patrick Ogiony,
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United States Attorney for the District of New Jersey ""Paul J. Fishman"":http://www.justice.gov/usao/nj/index.html announced Thursday that 11 people are charged for.
The indictment accuses the seven of operating a mortgage fraud conspiracy that involved family members and mortgage brokerage businesses from at least 2004 to 2009. The charges center around 14 real estate transactions involving eight residential properties during that time period.
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank.