FraudNews
07-18-2011, 05:48 PM
Virginia Real Estate Investor Pleads Guilty to Mortgage Fraud Schemes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyPXc6q-VTZHFXt7U5riYccz7lpA&url=http://www.loansafe.org/virginia-real-estate-investor-pleads-guilty-to-mortgage-fraud-schemes)
LoanSafe
(Source: FBI) WASHINGTON—Alexander Otis Matthews, a Virginia real estate businessman pleaded guilty today to fraud charges in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. ...
Broker Pleads Guilty in Straw Buyer Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0z9EQRZCFxu6arPxymQdeCxfR4w&url=http://www.housingpredictor.com/2011/broker-pleads-guilty.html)Housing Predictor
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmAQTYQ1RFpKQJMTlwQ3QvOgY_UQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyPXc6q-VTZHFXt7U5riYccz7lpA&url=http://www.loansafe.org/virginia-real-estate-investor-pleads-guilty-to-mortgage-fraud-schemes)
LoanSafe
(Source: FBI) WASHINGTON—Alexander Otis Matthews, a Virginia real estate businessman pleaded guilty today to fraud charges in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. ...
Broker Pleads Guilty in Straw Buyer Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0z9EQRZCFxu6arPxymQdeCxfR4w&url=http://www.housingpredictor.com/2011/broker-pleads-guilty.html)Housing Predictor
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmAQTYQ1RFpKQJMTlwQ3QvOgY_UQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyPXc6q-VTZHFXt7U5riYccz7lpA&url=http://www.loansafe.org/virginia-real-estate-investor-pleads-guilty-to-mortgage-fraud-schemes)