FraudNews
06-22-2011, 04:15 AM
Phoenix real-estate investor pleads guilty in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKOBxq0jXXAvYwdXSbCJabDTNH7Q&url=http://www.azcentral.com/community/scottsdale/articles/2011/06/21/20110621phoenix-real-estate-investor-mortgage-scam.html)
AZ Central.com
21, 2011 02:26 PM A Phoenix real estate investor on Monday pleaded guilty to conspiracy to commit wire fraud in a $50 million, Phoenix-based mortgage-fraud scheme, federal officials said Tuesday. Authorities said two others have entered guilty pleas ...
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3Gxt_7x_ZajvqSixnKaxpU6J9cQ&url=http://phoenix.fbi.gov/dojpressrel/pressrel11/px062111.htm)Federal Bureau of Investigation (press release)
Phoenix real estate investor pleads guilty to wire fraud in $50 million ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAVz26-GKJDLDa2n_ddQU_IdNxFg&url=http://www.therepublic.com/view/story/364a62879871415cb0747100f46d14d8/AZ--Real-Estate-Fraud/)The Republic
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTsSCrYiNfVY5MModHEr7xLA_raTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKOBxq0jXXAvYwdXSbCJabDTNH7Q&url=http://www.azcentral.com/community/scottsdale/articles/2011/06/21/20110621phoenix-real-estate-investor-mortgage-scam.html)
AZ Central.com
21, 2011 02:26 PM A Phoenix real estate investor on Monday pleaded guilty to conspiracy to commit wire fraud in a $50 million, Phoenix-based mortgage-fraud scheme, federal officials said Tuesday. Authorities said two others have entered guilty pleas ...
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3Gxt_7x_ZajvqSixnKaxpU6J9cQ&url=http://phoenix.fbi.gov/dojpressrel/pressrel11/px062111.htm)Federal Bureau of Investigation (press release)
Phoenix real estate investor pleads guilty to wire fraud in $50 million ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAVz26-GKJDLDa2n_ddQU_IdNxFg&url=http://www.therepublic.com/view/story/364a62879871415cb0747100f46d14d8/AZ--Real-Estate-Fraud/)The Republic
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTsSCrYiNfVY5MModHEr7xLA_raTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKOBxq0jXXAvYwdXSbCJabDTNH7Q&url=http://www.azcentral.com/community/scottsdale/articles/2011/06/21/20110621phoenix-real-estate-investor-mortgage-scam.html)