PDA

View Full Version : NC fraud scheme hits 2 banks, 1 cheated last year - Forbes



FraudNews
08-18-2011, 09:13 PM
NC fraud scheme hits 2 banks, 1 cheated last year (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvJGB93dQI2a8oAbDnr1-WY5j9jQ&url=http://www.forbes.com/feeds/ap/2011/08/18/business-us-mortgage-fraud-north-carolina_8630415.html)
Forbes
RALEIGH, NC -- A crooked loan officer, a disbarred attorney and a third man could get long prison sentences for their role in a mortgage fraud that victimized two North Carolina banks, federal prosecutors ...
3 plead guilty in NC mortgage fraud scheme that hit 2 banks, including 1 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPGVcBQdR3GJB46G0vC-b5vJOj7A&url=http://www.therepublic.com/view/story/85c5109552774989ba31cf90cfaeffe5/NC--Mortgage-Fraud/)The Republic

all 24 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dcFr8hDIFjyMxeMxhnWfxo-mEeSnM)





More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvJGB93dQI2a8oAbDnr1-WY5j9jQ&url=http://www.forbes.com/feeds/ap/2011/08/18/business-us-mortgage-fraud-north-carolina_8630415.html)