On May 19, 2010, federal agents interrupted the closing on an allegedly fraudulent mortgage transaction and arrested the five defendants who were each charged with one or more counts of bank fraud in a five-count indictment returned a week before their arrest: Daryl Fernandes, 45, and Obrian Fernandes, 39, Chicago, Illinois, controlled four properties in Chicago, Des Plaines and Homewood, Illinois that were likely …Read More... [read post]