SACRAMENTO, CA – September 30, 2011 – (RealEstateRama) — A federal grand jury returned an indictment on Sept. 28, 2011, charging Valeri Mysin, 31, of Citrus Heights, Calif.; Angela Shavlovsky, 52, of Sacramento, Calif.; Nikolay Katinskiy, 28, of Lynwood, Wash.; Michael Kennedy, 44, of Miami Beach, Fla.; Alexander Kokhanets, 34, of Roseville, Calif.; Boris Murzak, 38, and Zinaida Murzak, 40, both of Sacramento; and Vitaliy Tuzman, 31, of West Sacramento, Calif., with conspiracy to commit mail fraud in connection with a mortgage fraud scheme involving the purchase of seven homes. Katinsky and Kennedy were also charged with money laundering in connection with the scheme, announced U.S. Attorney for the Eastern District of California Benjamin B. Wagner. Shavlovsky, Katinskiy, and Kennedy were arrested by FBI agents yesterday afternoon, and Kokhanets, Boris Murzak, and Zinaida Murzak were issued a summons. They are expected to be arraigned before the U.S. Magistrate judge today at 2:00 p.m.
RealEstateRama Eight Defendants Charged in Mortgage Fraud Scheme in California