Search for: "ALBERIC AGODIO" Results 1 - 4 of 4
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20 Feb 2015, 2:56 pm by Ray Frager
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 by Rachel Dollar
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 by Allison Tussey
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 by Rachel Dollar
Alberic Okou Agodio, 30, Bethesda, Maryland, pleaded guilty to conspiracy, wire fraud, and aggravated identity theft, arising from a mortgage fraud scheme. [read post]