Complaints About Mortgage Lenders Mortgage Fraud Blog | Mortgage Fraud and Real Estate. – · Robert Morgan, Frank Giacobbe, Todd Morgan, and Michael Tremiti, have been charged today in a 114-count superseding indictment charging them with conspiracy to commit wire fraud and bank fraud for their roles in a half billion dollar mortgage fraud scheme.. The defendants each face various additional charges such as wire and bank fraud, and money laundering.
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