Mortgage Fraud Scammer Pleads Guilty in Federal Court

Alberic Okou Agodio of Bethesda pleaded guilty on July 21 in Federal Court to several charges arising out of a $3.8 million mortgage fraud scheme involving dozens of Baltimore City homes. Almost all of the homes were located in poor neighborhoods that already struggle with blight and decay. He will be sentenced in October, and Read more about Mortgage Fraud Scammer Pleads Guilty in Federal Court[…]

Mortgage Fraud Map

Mapping Fraudulent Home Purchases

Last month, a federal grand jury indicted Alberic Okou Agodio of Bethesda, MD on multiple charges of wire fraud and identity theft, arising from a $3.9 million mortgage scheme where he and his co-conspirators purchased homes in Baltimore City using false information on mortgage applications, in exchange for kickbacks on each sale. The indictment was Read more about Mapping Fraudulent Home Purchases[…]