Friday, December 30, 2011

Ashburn real estate agent charged in mortgage fraud scheme

An Ashburn real estate agent has been indicted on fraud
charges for his alleged role in a $7 million mortgage fraud scheme.
Prosecutors said 29-year-old Nadin Samnang's scheme involved at
least 25 homes in Northern Virginia. He was charged with
conspiracy, wire fraud and mail fraud in federal court in
Alexandria. Samnang used his position as a real estate agent to
defraud mortgage lenders ...

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