May 5, 2010 – (RealEstateRama) — A 49-year-old Fridley man has pleaded guilty in federal court in Minneapolis to defrauding eight mortgage lenders of $1.9 million. Appearing before United States District Court Judge David S. Doty earlier today, Taleb Mohamed Wazwaz pleaded guilty to one count of conspiracy to commit mortgage fraud through the use of interstate wires. Wazwaz was charged via an Information on April 19, 2010.
More info...
