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AG indicts nine in fraud scheme targeting homeowners

AG indicts nine in fraud scheme targeting homeowners

The statewide grand jury indicted eight people for targeting distressed homeowners as part of a fraudulent short-sale scheme. The scheme allowed the defendants to defraud banks and lenders who held mortgages for the distressed homeowners, according to a news release from the Attorney General’s office. Wendy Thomas, 46, Chicago, previously of Thornton; Cristina Nicole Smith, 42,… Continue Reading AG indicts nine in fraud scheme targeting homeowners