FraudNews
02-23-2011, 01:50 AM
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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)
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Ex-fugitive arraigned on charges tied to $50 million mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESwP0uk45pMf1tgh1lpPWH-c1iMg&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/02/22/AR2011022207228.html)
Washington Post
She said that investigators were trying "to put everything on my company" and claimed that 65 other people were involved in the fraud. "I stand here by myself," she said. "It's not justice. It's not fair. . . . I've tried to offer my cooperation, ...
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
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
LoanSafe (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) -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)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d-V9Og7QLLwEsVMO-YoI3bU5uCDcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESwP0uk45pMf1tgh1lpPWH-c1iMg&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/02/22/AR2011022207228.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)
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Ex-fugitive arraigned on charges tied to $50 million mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESwP0uk45pMf1tgh1lpPWH-c1iMg&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/02/22/AR2011022207228.html)
Washington Post
She said that investigators were trying "to put everything on my company" and claimed that 65 other people were involved in the fraud. "I stand here by myself," she said. "It's not justice. It's not fair. . . . I've tried to offer my cooperation, ...
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
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
LoanSafe (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) -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)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d-V9Og7QLLwEsVMO-YoI3bU5uCDcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESwP0uk45pMf1tgh1lpPWH-c1iMg&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/02/22/AR2011022207228.html)