FraudNews
02-23-2011, 07:01 AM
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Romeo home builder gets 6-month term, $1.6M ordered in fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJLCMbO4e3wjnXEX7eIxr-UHwciQ&url=http://www.freep.com/article/20110223/NEWS03/102230351/Romeo-home-builder-gets-6-month-term-1-6M-ordered-fraud)
Detroit Free Press
A Romeo home builder was sentenced Tuesday to six months in prison and ordered to pay $1.6 million in restitution to several financial institutions for his role in a mortgage fraud scheme that led to the approval of more than $4.1 ...
Romeo builder gets prison in mortgage fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHr_dWQtLHdUBR1nUpXahTOYAH-qg&url=http://www.detnews.com/article/20110222/METRO03/102220431/1361/Romeo-builder-gets-prison-in-mortgage-fraud-case)The Detroit News
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJhSKo9W3ypdUIBIdB318p2vgxAA&url=http://detroit.fbi.gov/dojpressrel/pressrel11/de022211.htm)Federal Bureau of Investigation (press release)
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6uGQy1eunaWwoMoI6q7BHluySgIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJLCMbO4e3wjnXEX7eIxr-UHwciQ&url=http://www.freep.com/article/20110223/NEWS03/102230351/Romeo-home-builder-gets-6-month-term-1-6M-ordered-fraud)
Romeo home builder gets 6-month term, $1.6M ordered in fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJLCMbO4e3wjnXEX7eIxr-UHwciQ&url=http://www.freep.com/article/20110223/NEWS03/102230351/Romeo-home-builder-gets-6-month-term-1-6M-ordered-fraud)
Detroit Free Press
A Romeo home builder was sentenced Tuesday to six months in prison and ordered to pay $1.6 million in restitution to several financial institutions for his role in a mortgage fraud scheme that led to the approval of more than $4.1 ...
Romeo builder gets prison in mortgage fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHr_dWQtLHdUBR1nUpXahTOYAH-qg&url=http://www.detnews.com/article/20110222/METRO03/102220431/1361/Romeo-builder-gets-prison-in-mortgage-fraud-case)The Detroit News
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJhSKo9W3ypdUIBIdB318p2vgxAA&url=http://detroit.fbi.gov/dojpressrel/pressrel11/de022211.htm)Federal Bureau of Investigation (press release)
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6uGQy1eunaWwoMoI6q7BHluySgIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJLCMbO4e3wjnXEX7eIxr-UHwciQ&url=http://www.freep.com/article/20110223/NEWS03/102230351/Romeo-home-builder-gets-6-month-term-1-6M-ordered-fraud)