Among the charges they face are mail fraud, wire fraud and conspiracy.
Hooker and Garland face charges of wire fraud, mail fraud and conspiracy to commit those offenses. Farraj, 27, who worked there as a loan officer, said it was his. The scheme involved five properties in Detroit and two in suburban West Bloomfield Township, the indictment said. Read our bylaws, publishing policy, privacy policy. Rayes told police when she arrived to work that day, she found an empty box that had a small kitchen knife box and plastic inside.
Murphy said 17 of the 20 are in custody, and authorities are looking for the remaining three people. Among the charges they face are mail fraud, wire fraud and conspiracy.