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Farah and Dodge face one count each of wire fraud involving a $20,348,321 promissory note itemizing the transfers from Dodge’s CL & M mortgage servicing company to Farah’s Financial Resources Mortgage, Inc. brokering business.
In addition, the U.S. Securities and Exchange Commission has filed a civil suit against the pair and their companies, charging them with investment fraud, and the Center Harbor Christian Church as a relief defendant or financial beneficiary of the alleged fraud.
The criminal complaints come after five months of investigation, said Asst. U.S. Attorney General Donald Feith who added that the two appeared in federal court Friday after turning themselves in earlier in the day. They were both accompanied by their lawyers.
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