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December 12, 2008
A total of four homes and businesses were searched in connection to a mortgage fraud investigation of an Ohio man, his real estate-related company and some of his business associates.
Uri Gofman, 36, Gennadiy Simkhovich, 51, Paul Lesniak, 40, Dave Pirichy, 38, and Howard Sieferd, Jr., 57, have been indicted in connection with a fraud scheme that involved selling 18 Cleveland homes to Lesniak. The group allegedly used fraudulent loans prepared by Pirichy who is a loan officer at Central National Mortgage and bogus settlement statements prepared by Sieferd from Family Title Services.
Read story at Cleveland.com
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