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



FraudNews
08-19-2011, 12:31 PM
NC fraud scheme hits 2 banks, 1 cheated last year (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1_LNqC7cHs9zQGgIbs-vVvKj49Q&url=http://www.businessweek.com/ap/financialnews/D9P6N4880.htm)
BusinessWeek
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 said Thursday. The trio face sentencing ...
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

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