FraudNews
07-20-2011, 05:49 PM
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Cape May County Herald (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEd_U-SGp2078maLGXSVgeetkGkBw&url=http://www.capemaycountyherald.com/article/priority%2Brss/74603-man%2Badmits%2B40.8m%2Bmortgage%2Bfraud%2Binvolvin g%2Bcrest%2Boceanfront%2Bcondos)
New Jersey Man Admits to $40.8 Million Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbOmTq1Fx3f9sa03ZFC8zjYJJbQg&url=http://www.loansafe.org/new-jersey-man-admits-to-40-8-million-mortgage-fraud)
LoanSafe
(Source: FBI) CAMDEN, NJ—A New Jersey man admitted today to conspiring to participate in a scheme which caused lenders to release more than $40.8 million based on fraudulent mortgage loan applications and conspiring to launder the proceeds of the ...
Man Admits $40.8M Mortgage Fraud Involving Crest Oceanfront Condos (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEd_U-SGp2078maLGXSVgeetkGkBw&url=http://www.capemaycountyherald.com/article/priority%2Brss/74603-man%2Badmits%2B40.8m%2Bmortgage%2Bfraud%2Binvolvin g%2Bcrest%2Boceanfront%2Bcondos)Cape May County Herald (press release)
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
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 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dRzNq6xuoo4OVcM2fz396eTyBZBDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbOmTq1Fx3f9sa03ZFC8zjYJJbQg&url=http://www.loansafe.org/new-jersey-man-admits-to-40-8-million-mortgage-fraud)
Cape May County Herald (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEd_U-SGp2078maLGXSVgeetkGkBw&url=http://www.capemaycountyherald.com/article/priority%2Brss/74603-man%2Badmits%2B40.8m%2Bmortgage%2Bfraud%2Binvolvin g%2Bcrest%2Boceanfront%2Bcondos)
New Jersey Man Admits to $40.8 Million Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbOmTq1Fx3f9sa03ZFC8zjYJJbQg&url=http://www.loansafe.org/new-jersey-man-admits-to-40-8-million-mortgage-fraud)
LoanSafe
(Source: FBI) CAMDEN, NJ—A New Jersey man admitted today to conspiring to participate in a scheme which caused lenders to release more than $40.8 million based on fraudulent mortgage loan applications and conspiring to launder the proceeds of the ...
Man Admits $40.8M Mortgage Fraud Involving Crest Oceanfront Condos (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEd_U-SGp2078maLGXSVgeetkGkBw&url=http://www.capemaycountyherald.com/article/priority%2Brss/74603-man%2Badmits%2B40.8m%2Bmortgage%2Bfraud%2Binvolvin g%2Bcrest%2Boceanfront%2Bcondos)Cape May County Herald (press release)
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
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 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dRzNq6xuoo4OVcM2fz396eTyBZBDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbOmTq1Fx3f9sa03ZFC8zjYJJbQg&url=http://www.loansafe.org/new-jersey-man-admits-to-40-8-million-mortgage-fraud)