Two indicted in alleged mortgage fraud scheme
December 10, 2009
Total Loss:
$2.5 million
A federal grand jury has charged two people in an alleged mortgage fraud scheme that federal prosecutors said involved stealing more than $2.5 million from lenders across the country. Zack Zafer Dyab, 45, of Golden Valley, and Julia Alexander Rozhansky, 45, of Minnetonka, were charged with mortgage fraud, conspiracy to commit wire fraud and related counts in a federal indictment that was unsealed Wednesday.
Source:
MPR News
Posted in:
Internal Fraud