FraudNews
07-12-2011, 08:24 PM
Former Diamond Mortgage employees plead guilty in $4.9M mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpVsDob5HLQUBKVRXWh6EimuB8Qg&url=http://www.bizjournals.com/kansascity/news/2011/07/12/diamond-mortgage-fraud-guilty-plea.html)
Kansas City Business Journal
Former employees of Overland Park-based Diamond Mortgage have pleaded guilty to their roles in a $4.9 million mortgage fraud scheme. Federal prosecutors had charged four former Diamond Mortgage employees with criminal counts for their parts in a scheme ...
Four plead guilty to $4.9 million mortgage scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtkYfBfqsqM62Doqgy0ZC_hik_OA&url=http://www.kansascity.com/2011/07/12/3009803/four-plead-guilty-to-49-million.html)Kansas City Star
Four Kansas men plead guilty to mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG4S-SNfHJa_T3AvQ92BcLXuc-PQ&url=http://kansascitykansan.com/blogs/four-kansas-men-plead-guilty-mortgage-fraud/10582)Kansas City Kansan (blog)
4 Kansans plead guilty in mortgage fraud conspiracy that involved millions of ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKLtTKqF5z8qkjDF8878SC1DpEIg&url=http://www.therepublic.com/view/story/1c62b6d263174896a11a6b44acd1b2ab/KS--Mortgage-Fraud/)The Republic
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMtU8RPyGqLlaLMQZIfhpjf7I0qxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpVsDob5HLQUBKVRXWh6EimuB8Qg&url=http://www.bizjournals.com/kansascity/news/2011/07/12/diamond-mortgage-fraud-guilty-plea.html)
Kansas City Business Journal
Former employees of Overland Park-based Diamond Mortgage have pleaded guilty to their roles in a $4.9 million mortgage fraud scheme. Federal prosecutors had charged four former Diamond Mortgage employees with criminal counts for their parts in a scheme ...
Four plead guilty to $4.9 million mortgage scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtkYfBfqsqM62Doqgy0ZC_hik_OA&url=http://www.kansascity.com/2011/07/12/3009803/four-plead-guilty-to-49-million.html)Kansas City Star
Four Kansas men plead guilty to mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG4S-SNfHJa_T3AvQ92BcLXuc-PQ&url=http://kansascitykansan.com/blogs/four-kansas-men-plead-guilty-mortgage-fraud/10582)Kansas City Kansan (blog)
4 Kansans plead guilty in mortgage fraud conspiracy that involved millions of ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKLtTKqF5z8qkjDF8878SC1DpEIg&url=http://www.therepublic.com/view/story/1c62b6d263174896a11a6b44acd1b2ab/KS--Mortgage-Fraud/)The Republic
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMtU8RPyGqLlaLMQZIfhpjf7I0qxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpVsDob5HLQUBKVRXWh6EimuB8Qg&url=http://www.bizjournals.com/kansascity/news/2011/07/12/diamond-mortgage-fraud-guilty-plea.html)