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Florida AG suing 10 companies, 15 individuals for mortgage fraud |...
legalnewsline.com
Florida AG suing 10 companies, 15 individuals for mortgage fraud. Drew Smith Sep. 18, 2008, ... Magdalene Williams, Norma Lopez, Kenneth West, Marcus Habeeb, ...
10 Companies, 15 Individuals Sued for Mortgage Fraud in Central...
gotoby.com
A criminal investigation is underway and future arrests are possible in the case involving $37 million in mortgage loans and 60 home purchases.Huge Mortgage...
STATE SUES IN $37M FRAUD - Tampa Bay Timeswww.tampabay.com › archive ›
www.tampabay.com
While working for American Heritage Mortgage in Tampa in 2006, Boyarsky, company president Marcus Habeeb and Aziz Mohammed ...
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