FraudNews
07-20-2011, 01:47 AM
NJ Man Admits To Role In Mortgage-Fraud Scheme - DOJ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbupfPgabtOU_DkmB_NNDF7M5yew&url=http://online.wsj.com/article/BT-CO-20110719-716614.html)
Wall Street Journal
Charles Harvath, of Lodi, pleaded guilty to one count each of conspiracy to commit wire fraud and conspiracy to commit money laundering. According to documents filed in the case and statements made during the legal proceedings, 33-year-old Harvath and ...
Lodi scammer admits to $40.8 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIEP2pkG8wY8srt7Th39IKJA_LKw&url=http://www.cliffviewpilot.com/bergen/2582-lodi-scammer-admits-to-408-million-mortgage-fraud)Cliffviewpilot.com
Lodi man faces prison time in $40.8-million fake loan scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELXc2nX82FrR8By6X4frqJ6kvNGA&url=http://www.northjersey.com/news/Lodi_man_faces_prison_time_in_408-million_fake_loan_scheme.html)NorthJersey.com
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLUWcAWarf6aoyMHJ0TOr7JgYwwYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbupfPgabtOU_DkmB_NNDF7M5yew&url=http://online.wsj.com/article/BT-CO-20110719-716614.html)
Wall Street Journal
Charles Harvath, of Lodi, pleaded guilty to one count each of conspiracy to commit wire fraud and conspiracy to commit money laundering. According to documents filed in the case and statements made during the legal proceedings, 33-year-old Harvath and ...
Lodi scammer admits to $40.8 million mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIEP2pkG8wY8srt7Th39IKJA_LKw&url=http://www.cliffviewpilot.com/bergen/2582-lodi-scammer-admits-to-408-million-mortgage-fraud)Cliffviewpilot.com
Lodi man faces prison time in $40.8-million fake loan scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELXc2nX82FrR8By6X4frqJ6kvNGA&url=http://www.northjersey.com/news/Lodi_man_faces_prison_time_in_408-million_fake_loan_scheme.html)NorthJersey.com
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLUWcAWarf6aoyMHJ0TOr7JgYwwYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbupfPgabtOU_DkmB_NNDF7M5yew&url=http://online.wsj.com/article/BT-CO-20110719-716614.html)