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FraudNews
02-23-2011, 12:56 AM
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Woman back in US to face mortgage fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXvvQCqTERF5D9zfLqhZgnDSvAIg&url=http://www.businessweek.com/ap/financialnews/D9LI478G0.htm)
BusinessWeek
A woman who allegedly obtained more than $50 million in home mortgages through fraudulent income and credit data has been extradited from Turkey for prosecution on the 2009 charges, authorities said Tuesday. Diane H. Frederick Atari, 43, ...
Va. woman accused in $50m mortgage fraud scheme extradited (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnzJj4qyGYFjwNO3uJH3WcgY9s7A&url=http://washingtonexaminer.com/local/crime-punishment/2011/02/va-woman-accused-50m-mortgage-fraud-scheme-extradited)Washington Examiner
What About The Others? Fraud Suspect Atari Questions Scope Of Investigation ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXPgbdli02s5rC2ORtbRewQMnzIg&url=http://www.leesburg2day.com/articles/2011/02/22/news/9273atari022211.txt)Leesburg Today
Mortgage Con Woman Extradicted From Turkey Faces 280 Years in Prison for Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnM8DiRFhsoIZiphNmApKcHu84kg&url=http://www.loansafe.org/mortgage-con-woman-extradicted-from-turkey-faces-280-years-in-prison-for-fraud)LoanSafe
Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDHXXM7luiV9-7wx4L_WJTwWoWgw&url=http://www.bizjournals.com/washington/breaking_ground/2011/02/ashburn-woman-extradited-from-turkey.html) -MyFox Washington DC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9DVA7-9geXLrasat1r0yLos2hmQ&url=http://www.myfoxdc.com/dpp/news/virginia/va-woman-diane-atari-back-in-us-to-face-charges-for-mortgage-fraud-scheme-022211) -W*USA 9 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGj2tJ3bkjobqVx0u8CVqpRggWejg&url=http://www.wusa9.com/news/local/story.aspx?storyid%3D137227%26catid%3D188)
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