mail fraud
- n use of the mails to defraud someone
mail fraud :
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News & Articles
- Hard money lender indicted for conspiracy, false statements; Kent properties involved
The FBI arrested a University Place hard money lender Tuesday after he was indicted by a grand jury for conspiracy, making false statements on loan applications and mail fraud, according to the U.S. Attorney's Office.
June 11, 2013 - Kent Reporter - Local entrepreneur arrested by FBI
A hard money lender and former Tacoma business owner who resides in University Place was arrested by the FBI today after being indicted by the grand jury for conspiracy, making false statements on loan applications and mail fraud.
June 11, 2013 - South Sound Business Examiner - Couple plead guilty in $6M fraud scheme
Eric Ray Hernandez, 37, and Monica Marie Hernandez, 32, of Bakersfield, pleaded guilty today to conspiracy to commit mail fraud, wire fraud, and bank fraud in connection with a mortgage fraud scheme, announced United States Attorney Benjamin B. Wagner.
June 10, 2013 - KERO 23 Bakersfield