FraudNews
07-13-2011, 06:58 PM
Five plead guilty in $11M mortgage fraud scheme in Kansas City area (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhGNd56qkelN0dwGDSM46b5F_c0Q&url=http://www.bizjournals.com/kansascity/news/2011/07/13/five-plead-guilty-in-11m-mortgage.html)
Bizjournals.com
Five co-defendants have pleaded guilty in federal court related to an $11 million mortgage fraud scheme involving upscale Kansas City-area homes. Former mortgage loan officer Bruce Q. Williams, 42, of Kansas City, Kan., was the only defendant from the ...
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
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)
Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQm9Nwi7ZZQT61w7k30-zm5uRJlQ&url=http://www.fbi.gov/kansascity/press-releases/2011/real-estate-agent-loan-officer-among-five-defendants-to-plead-guilty-to-11-million-mortgage-fraud) -The Republic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKLtTKqF5z8qkjDF8878SC1DpEIg&url=http://www.therepublic.com/view/story/1c62b6d263174896a11a6b44acd1b2ab/KS--Mortgage-Fraud/)
all 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzEearWI_bvtarM8sj9q5kiLzG58M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhGNd56qkelN0dwGDSM46b5F_c0Q&url=http://www.bizjournals.com/kansascity/news/2011/07/13/five-plead-guilty-in-11m-mortgage.html)
Bizjournals.com
Five co-defendants have pleaded guilty in federal court related to an $11 million mortgage fraud scheme involving upscale Kansas City-area homes. Former mortgage loan officer Bruce Q. Williams, 42, of Kansas City, Kan., was the only defendant from the ...
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
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)
Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQm9Nwi7ZZQT61w7k30-zm5uRJlQ&url=http://www.fbi.gov/kansascity/press-releases/2011/real-estate-agent-loan-officer-among-five-defendants-to-plead-guilty-to-11-million-mortgage-fraud) -The Republic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKLtTKqF5z8qkjDF8878SC1DpEIg&url=http://www.therepublic.com/view/story/1c62b6d263174896a11a6b44acd1b2ab/KS--Mortgage-Fraud/)
all 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzEearWI_bvtarM8sj9q5kiLzG58M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhGNd56qkelN0dwGDSM46b5F_c0Q&url=http://www.bizjournals.com/kansascity/news/2011/07/13/five-plead-guilty-in-11m-mortgage.html)