FraudNews
06-22-2011, 11:51 AM
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Forbes (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYahvO3KRXZ9YKUcM4PmBpdjd1WQ&url=http://blogs.forbes.com/billsinger/2011/06/22/operation-stolen-dreams-gets-another-mortgage-fraud-plea/)
“Operation Stolen Dreams” Gets Another Mortgage Fraud Plea (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYahvO3KRXZ9YKUcM4PmBpdjd1WQ&url=http://blogs.forbes.com/billsinger/2011/06/22/operation-stolen-dreams-gets-another-mortgage-fraud-plea/)
Forbes (blog)
“Operation Stolen Dreams” is the federal and state law enforcement sweep that targeted mortgage fraud in 2010, at which time it was reported over 1200 individuals were named as defendants resulting in over 600 indictments for crimes ...
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
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 27 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dA-w-xxOf-MzW-MTsSCrYiNfVY5MM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYahvO3KRXZ9YKUcM4PmBpdjd1WQ&url=http://blogs.forbes.com/billsinger/2011/06/22/operation-stolen-dreams-gets-another-mortgage-fraud-plea/)
Forbes (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYahvO3KRXZ9YKUcM4PmBpdjd1WQ&url=http://blogs.forbes.com/billsinger/2011/06/22/operation-stolen-dreams-gets-another-mortgage-fraud-plea/)
“Operation Stolen Dreams” Gets Another Mortgage Fraud Plea (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYahvO3KRXZ9YKUcM4PmBpdjd1WQ&url=http://blogs.forbes.com/billsinger/2011/06/22/operation-stolen-dreams-gets-another-mortgage-fraud-plea/)
Forbes (blog)
“Operation Stolen Dreams” is the federal and state law enforcement sweep that targeted mortgage fraud in 2010, at which time it was reported over 1200 individuals were named as defendants resulting in over 600 indictments for crimes ...
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
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 27 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dA-w-xxOf-MzW-MTsSCrYiNfVY5MM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYahvO3KRXZ9YKUcM4PmBpdjd1WQ&url=http://blogs.forbes.com/billsinger/2011/06/22/operation-stolen-dreams-gets-another-mortgage-fraud-plea/)