Investigation and Prosecution of Housing and Urban Development and Veterans Administration FraudsU.S. Department of Justice, Criminal Division, 1988 |
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Investigation and Prosecution of Housing and Urban Development and Veterans ... Uten tilgangsbegrensning - 1988 |
Investigation and Prosecution of Housing and Urban Development and Veterans ... Uten tilgangsbegrensning - 1988 |
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14 of Count 431 Kennedy aforesaid scheme artifice to defraud Broken Arrow BUY FOUR defendant JAKEY MADEOY defendants STEVEN District of Columbia executing the aforesaid false and fraudulent Federal Housing Administration fee appraiser fraudulent pretenses FRIEDMAN Grand Jury realleges incorporated by reference Indictment are realleged J. T. Inc JACK SPICER REAL Kennedy St knowingly false lender loan MADEOY and MICHAEL Mail Fraud MARTIN WALL means of false MICHAEL F money and property Montello Ave mortgage payments obtain money Oklahoma P.O. Box Postal Service PROPERTIES UNITED PROPERTIES property by means property located purpose of executing Racketeering Act realleged and incorporated residential dwelling RITCHIE GAYLEN scheme and artifice Section sent and delivered SPICER REAL ESTATE STEVEN F THOMAS E TIMOTHY W TITLE & ESCROW Title 18 Tulsa U.S. Code UNITED PROPERTIES UNITED UNITED STATES ATTORNEY United States Code United States Veterans UNITED TITLE Veterans Administration violation of Title Washington