Quantcast
Channel: WN.com - Articles related to Fair Oaks Man Sentenced to More Than Five Years in Prison for Mortgage Fraud (Federal Bureau ...
Viewing all articles
Browse latest Browse all 560

Guyanese National Indicted in Mortgage Fraud (Federal Bureau of Investigation - Miami Field Office)

$
0
0
(Source: Federal Bureau of Investigation - Miami Field Office) A Guyanese national was indicted on charges stemming from his leadership and participation in an extensive mortgage fraud scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. Ravindranauth "Ravi" Roopnarine, 55, of Guyana, was charged by indictment with conspiracy to commit wire fraud and mail fraud, in violation of Title 18, United States Code, Section 1349; mail fraud, in violation of Title 18, United States Code, Section 1341; wire fraud in violation of...

Viewing all articles
Browse latest Browse all 560

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>