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April 1, 2009
Two men were arrested in Arizona in connection to a mortgage fraud case in Ohio. The allegedly ran a commercial loan scheme in Ohio through Arizona-based companies.
John Wanek, 55, and Robert Swanigan are charged with running the $23 million mortgage fraud scheme. Officials say the pair obtained the commercial loans using false statements and forged documents. Six Columbus apartment complexes were purchased.
Wanek was also indicted last year in another Ohio case that involved $15 million in mortgage fraud. This time, Wanek faces 33 counts including engaging in a pattern of corrupt activity, theft, forgery, telecommunications fraud, money laundering and receiving stolen property. And Swanigan faces charges of theft and falsification.
Read story at 10 TV News
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