Monday, June 4, 2012

4 indicted in Chicago, Country Club Hills mortgage fraud scheme

Four people were indicted Monday for allegedly obtaining $16.2 million in fraudulent mortgage loans on properties in Chicago and Country Club Hills.

Charged with mail fraud and bank fraud by the U.S. Attorney's office in the indictment are loan originator Hakeem Rashid, 39, of Miami and formerly a Chicago-area resident; mortgage broker Kareem Broughton, 39, of Chicago; attorney Marguerite Elise Dixon-Roper, 46 and also known as Elise Dixon, of Darien; and Jada Elaine Lukas, 52 and also known as Sophia Youssef, of Chicago, a loan processor.

Read Full News


Resources for YOU:
Bookmark and Share

1 comment:

  1. When you are facing a disability case in Chicago, you need consult with an attorney.

    chicago attorney

    ReplyDelete