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FraudNews
12-22-2010, 01:33 PM
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Diogenes Aguasvivas indicted in mortgage fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHD03EC7LtG787nmPDYdPYWUPZkaw&url=http://www.bizjournals.com/tampabay/news/2010/12/22/indictment-made-in-mortgage-fraud-case.html)
Bizjournals.com
Diogenes Aguasvivas was indicted by federal grand jury in Tampa and faces two counts of wire fraud related to a mortgage fraud investigation by the FBI. ...
Federal jury indicts Tampa man on mortgage fraud accusations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOR9Mpg3xqnKa1OnPnIwD5UbOd8w&url=http://www.tampabay.com/news/courts/criminal/federal-jury-indicts-tampa-man-on-mortgage-fraud-accusations/1141261)Tampabay.com
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8nNU_mGy9RkV68L2RX_yDR4RFwg&url=http://tampa.fbi.gov/dojpressrel/pressrel10/ta122110.htm)Federal Bureau of Investigation (press release)

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07-28-2011, 01:25 AM
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