Search for: "Zack Zafer Dyab"
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27 Oct 2010, 2:33 am
Zack Zafer Dyab 46, Golden Valley, Minnesota, pleaded guilty earlier today in federal court in Minneapolis to orchestrating a mortgage fraud scheme that resulted in the theft of more than $2.5 million from lenders nationally. [read post]
20 Sep 2011, 1:05 am
Zack Zafer Dyab, 47, Golden Valley, Minnesota, was sentenced in federal court for orchestrating a mortgage fraud scheme that resulted in the theft of more than $2.5 million from lenders nationally. [read post]
10 Dec 2009, 1:04 am
Zack Zafer Dyab, 45, Golden Valley, Minnesota and Julia Alexander Rozhansky, 45, Minnetonka, Minnesota, were charged for allegedly orchestrating a mortgage fraud scheme in which they stole more than $2.5 million from lenders nationally by obtaining fraudulent loans for the purchase of 35 homes in the Twin Cities, Minnesota. [read post]
