Monday, February 21, 2011

Maryland Title Company CEO & Two Employees Indicted in $4 Million Mortgage Fraud Scheme

BALTIMORE (Source: FBI) —The following three Maryland defendants were indicted today for mail and wire fraud arising from a scheme to defraud lenders and a title insurance company of over $4 million:

Stephen J. Troese, Sr., age 71, of Davidsonville;

James Kevin Hughes, age 52, of Crownsville; and

Brenda Lukenich, age 60, of Hughesville.

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