FraudNews
09-01-2010, 06:12 PM
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NJ mortgage broker accused of applications fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-Zn-VRU1nDfhpab4kiEjzy94tLQ&url=http://www.businessweek.com/ap/financialnews/D9HV6DQ80.htm)
BusinessWeek
Both are charged with wire fraud, bank fraud and loan application fraud. Prosecutors say O'Malley, Arvelo and others used phony documents and falsified ...
Former BCIA chairman O'Malley indicted in mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkJMRhhurdmGEwyNg7aO2o9dYBWA&url=http://www.northjersey.com/news/083110_Former_BCIA_chariman_OMalley_indicted_in_mo rtgage_fraud_scheme.html)NorthJersey.com
Ex-BCIA chief whacked with massive mortgage fraud indictment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHB7Kjb7kmPi9iVbc-kiZQXZ4lcQw&url=http://www.cliffviewpilot.com/bergen/1613-onetime-bcia-chief-omalley-whacked-with-massive-federal-indictment-for-mortgage-fraud)Cliffviewpilot.com (blog)
Former Bergen County Improvement Authority Chairman Ronald J. O'Malley ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDLzX0qab9qEclEBPc2_rFnOUNHw&url=http://bergennow.com/news-and-events/1-county-level-news/1701-bergen-county-improvement-authority-bcia-chairman-ronald-j-omalley-indicted-charged-mortgage-fraud-scheme-federal-indictment.html)Bergen NOW (blog)
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJS2lYhs6INe7IMQfb5ERaVUhj86M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-Zn-VRU1nDfhpab4kiEjzy94tLQ&url=http://www.businessweek.com/ap/financialnews/D9HV6DQ80.htm)
NJ mortgage broker accused of applications fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-Zn-VRU1nDfhpab4kiEjzy94tLQ&url=http://www.businessweek.com/ap/financialnews/D9HV6DQ80.htm)
BusinessWeek
Both are charged with wire fraud, bank fraud and loan application fraud. Prosecutors say O'Malley, Arvelo and others used phony documents and falsified ...
Former BCIA chairman O'Malley indicted in mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkJMRhhurdmGEwyNg7aO2o9dYBWA&url=http://www.northjersey.com/news/083110_Former_BCIA_chariman_OMalley_indicted_in_mo rtgage_fraud_scheme.html)NorthJersey.com
Ex-BCIA chief whacked with massive mortgage fraud indictment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHB7Kjb7kmPi9iVbc-kiZQXZ4lcQw&url=http://www.cliffviewpilot.com/bergen/1613-onetime-bcia-chief-omalley-whacked-with-massive-federal-indictment-for-mortgage-fraud)Cliffviewpilot.com (blog)
Former Bergen County Improvement Authority Chairman Ronald J. O'Malley ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDLzX0qab9qEclEBPc2_rFnOUNHw&url=http://bergennow.com/news-and-events/1-county-level-news/1701-bergen-county-improvement-authority-bcia-chairman-ronald-j-omalley-indicted-charged-mortgage-fraud-scheme-federal-indictment.html)Bergen NOW (blog)
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJS2lYhs6INe7IMQfb5ERaVUhj86M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-Zn-VRU1nDfhpab4kiEjzy94tLQ&url=http://www.businessweek.com/ap/financialnews/D9HV6DQ80.htm)