Feds Charge Attys In Foreclosure Fraud Scheme

By Chart Riggall · May 4, 2023, 1:59 PM EDT

Federal prosecutors unsealed an indictment against two attorneys and two of their business associates Wednesday, charging them with using a trio of law firms to defraud homeowners on the brink of...

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Documents

Indictment

Case Information

Case Title

USA v. MARESCA et al

Case Number

Court

District Of Columbia

Nature of Suit

Date Filed

April 13, 2023

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