FOUR DEFENDANTS INDICTED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME

摘要

A federal grand jury has returned a 62-count indictment charging Frank Giacobbe, 43, of East Amherst, NY; Patrick Ogiony, 34, of Buffalo, NY; Kevin Morgan, 42, of Pittsford, NY; and Todd Morgan, 29, of Rochester, NY, with conspiracy to commit wire fraud and bank fraud, and substantive wire fraud and bank fraud charges. The charges carry a maximum penalty of 30 years in prison and a $lmillion fine.