FraudNews
08-24-2011, 04:33 PM
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NorthJersey.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiPgAwAT93YA4-BnzHN0MDu9OCRw&url=http://www.northjersey.com/news/Ex-financing_chief_for_Bergen_County_pleads_guilty_in _mortgage_fraud.html)
Former New Jerser Mortgage Broker and Employee Plead Guilty to Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFm7qm9P8DG1KGTno9bB1chsr_RLw&url=http://www.loansafe.org/former-new-jerser-mortgage-broker-and-employee-plead-guilty-to-mortgage-fraud)
LoanSafe
Susan D. Wigenton, admitting to conspiring with O'Malley, Arvelo, each other, and others to commit wire fraud in connection with the scheme. Each is currently awaiting sentencing. According to the Indictment and the admissions made in court today by ...
Former County Financing Head Pleads Guilty in Mortgage Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzE0yXmg8LlOpD1NE4gtojBEXOzg&url=http://teaneck.patch.com/articles/former-county-financing-head-pleads-guilty-in-mortgage-fraud-case)Patch.com
Ex-financing chief for Bergen County pleads guilty in mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiPgAwAT93YA4-BnzHN0MDu9OCRw&url=http://www.northjersey.com/news/Ex-financing_chief_for_Bergen_County_pleads_guilty_in _mortgage_fraud.html)NorthJersey.com
Former BCUA Chairman O'Malley pleads guilty to mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQfbNgvFRBmeLiJkXX8ZYZeVf2Fw&url=http://www.cliffviewpilot.com/hudson/2697-former-bcua-charman-omalley-pleads-guilty-to-mortgage-fraud-scheme)Cliffviewpilot.com
Houston Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeI6TiJDtlalVdmm3fl7dB220hww&url=http://www.chron.com/news/article/Ex-Bergen-official-pleads-guilty-in-mortgage-fraud-2137433.php) -KSDK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGERCPcuo0QBXaDFttaoCAtAK8oWg&url=http://www.ksdk.com/news/article/273186/3/Mortgage-broker-pleads-guilty-to-fraud-charges) -STLtoday.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUZJF_YRhsQdHKYr3QaCYKQQR2Ng&url=http://www.stltoday.com/news/local/crime-and-courts/article_817d5df8-cdaa-11e0-979f-0019bb30f31a.html)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dXxWAAoov1MaBfMlfKWwTN9K8YbCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFm7qm9P8DG1KGTno9bB1chsr_RLw&url=http://www.loansafe.org/former-new-jerser-mortgage-broker-and-employee-plead-guilty-to-mortgage-fraud)
NorthJersey.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiPgAwAT93YA4-BnzHN0MDu9OCRw&url=http://www.northjersey.com/news/Ex-financing_chief_for_Bergen_County_pleads_guilty_in _mortgage_fraud.html)
Former New Jerser Mortgage Broker and Employee Plead Guilty to Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFm7qm9P8DG1KGTno9bB1chsr_RLw&url=http://www.loansafe.org/former-new-jerser-mortgage-broker-and-employee-plead-guilty-to-mortgage-fraud)
LoanSafe
Susan D. Wigenton, admitting to conspiring with O'Malley, Arvelo, each other, and others to commit wire fraud in connection with the scheme. Each is currently awaiting sentencing. According to the Indictment and the admissions made in court today by ...
Former County Financing Head Pleads Guilty in Mortgage Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzE0yXmg8LlOpD1NE4gtojBEXOzg&url=http://teaneck.patch.com/articles/former-county-financing-head-pleads-guilty-in-mortgage-fraud-case)Patch.com
Ex-financing chief for Bergen County pleads guilty in mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiPgAwAT93YA4-BnzHN0MDu9OCRw&url=http://www.northjersey.com/news/Ex-financing_chief_for_Bergen_County_pleads_guilty_in _mortgage_fraud.html)NorthJersey.com
Former BCUA Chairman O'Malley pleads guilty to mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQfbNgvFRBmeLiJkXX8ZYZeVf2Fw&url=http://www.cliffviewpilot.com/hudson/2697-former-bcua-charman-omalley-pleads-guilty-to-mortgage-fraud-scheme)Cliffviewpilot.com
Houston Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeI6TiJDtlalVdmm3fl7dB220hww&url=http://www.chron.com/news/article/Ex-Bergen-official-pleads-guilty-in-mortgage-fraud-2137433.php) -KSDK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGERCPcuo0QBXaDFttaoCAtAK8oWg&url=http://www.ksdk.com/news/article/273186/3/Mortgage-broker-pleads-guilty-to-fraud-charges) -STLtoday.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUZJF_YRhsQdHKYr3QaCYKQQR2Ng&url=http://www.stltoday.com/news/local/crime-and-courts/article_817d5df8-cdaa-11e0-979f-0019bb30f31a.html)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dXxWAAoov1MaBfMlfKWwTN9K8YbCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFm7qm9P8DG1KGTno9bB1chsr_RLw&url=http://www.loansafe.org/former-new-jerser-mortgage-broker-and-employee-plead-guilty-to-mortgage-fraud)