Two Indicted in $664,000 Mortgage Fraud Scheme
December 30, 2009
Total Loss:
$664,000
A federal grand jury has indicted Dema Daiga, age 28, of College Park, Maryland and Oluseun Oshosanya, age 29, of Laurel, Maryland, for wire fraud and aggravated identity theft arising from a scheme to defraud a mortgage lending company of approximately $664,493, announced United States Attorney for the District of Maryland Rod J. Rosenstein. The indictment was returned on December 2, 2009 and unsealed on December 23, 2009 upon the arrests of the defendants. Daiga is scheduled to have his detention hearing today at 11:30 a.m. and Oshosanya is scheduled to have his initial appearance today at 2:30 p.m.
Source:
FBI
Posted in:
Account Takeover Identity Theft