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Foreclosure Halted in Mortgage Fraud Case
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February 23, 2009
A family who lost title to their home in Hawaii due to an alleged mortgage fraud scheme is being allowed to remain in the home while the case proceeds.
The Aurelio family have remained in their home with the help of the Legal Aid Society halting the eviction proceedings. The family contends that they were deceived by mortgage broker, John Dimitrion and others in a fraudulent foreclosure rescue scheme.
Dimitrion and his wife, Julie Anne, own Mortgage Alliance LLC and Global Financial Holdings LLC and have been indicted on charges of conspiracy to commit mail fraud, wire fraud, money laundering and making false statements on loan applications.
Other defendants named in the indictment include Rick Kealoha Pa Jr. and Benjamin Yoshito Thompson. The Dimitrions have pleaded not guilty.
Read story at The Star Bulletin
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