Search for: "ALBERIC AGODIO"
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20 Feb 2015, 2:56 pm
Alberic Okou Agodio, 30, used the names of immigrants and students as straw purchasers, supplying false financial information to buy the ... [read post]
3 Mar 2016, 2:39 pm
Alberic Okou Agodio, 31, Bethesda, Maryland, was sentenced to 61 months in prison followed by five years of supervised release for conspiracy, wire fraud, and aggravated identity theft, arising from a mortgage fraud scheme in which he used the names of immigrants and students, along with false financial information, to obtain $3.8 million in home mortgage loans […] [read post]
23 Feb 2015, 9:14 am
Alberic Okou Agodio, 30, Bethesda, Maryland, was indicted on charges arising from a mortgage fraud scheme in which he used the names of immigrants and students, along with false financial information, to obtain approximately $3.8 million in home mortgage loans to buy approximately three dozen row houses in Baltimore, Maryland, all of which are in default or foreclosure. [read post]
23 Jul 2015, 11:12 am
Alberic Okou Agodio, 30, Bethesda, Maryland, pleaded guilty to conspiracy, wire fraud, and aggravated identity theft, arising from a mortgage fraud scheme. [read post]