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19 Aug 2011 21:00 #46030
by chairman
Ed Ahmad indicted in US$50M mortgage fraud scheme
A federal grand jury in Brooklyn has returned an indictment charging the defendant Edul Ahmad with participating in a mortgage fraud scheme in which he and others fraudulently obtained more than US$50 million in loans. The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., [...]
www.kaieteurnewsonline.com/2011/08/19/ed...rtgage-fraud-scheme/
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20 Aug 2011 12:49 #46042
by ketchim
Real Sad ....
I still am of the Defense dat the Lender shouldda been more alert :embarrassed:
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20 Aug 2011 13:37 #46053
by Kwami
amhad is singled out only because of his last name , the FBI and securities people allow more aggregious financial crimes to go uninvestigated
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20 Aug 2011 13:45 #46054
by chairman
while u have a point kwami. innocent people have been hurt by said entity
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20 Aug 2011 14:08 #46055
by Kwami
the so called innocent victims were willing particpants in the scheme , knowingly buying real estate that they cannot aford
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Ed Ahmad indicted in $50M mortgage fraud scheme
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