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View Full Version : Two Utah Men Charged for Federal Mortgage Fraud Linked to Stanislaus County - KSEE



FraudNews
09-22-2011, 09:25 PM
Two Utah Men Charged for Federal Mortgage Fraud Linked to Stanislaus County (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnFORWt95zFydTdUnnzR56Sefncg&url=http://www.ksee24.com/news/local/Two-Utah-Men-Charged-for-Federal-Mortgage-Fraud-in-Stanislaus-County-130376368.html)
KSEE
51-year-old Raymond Paul Morris of South Weber, Utah, was arrested on Monday based on an 18-count indictment filed last week containing wire fraud, bank fraud and conspiracy charges. According to the indictment, Morris was involved in a sophisticated, ...
Two Utahns charged in federal mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFEazlzuiTWCBhBF_-aOsSGFg30A&url=http://www.sltrib.com/sltrib/money/52621399-79/fraud-hurd-morris-mortgage.html.csp)Salt Lake Tribune
Mortgage fraud indictment has Stanislaus ties (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtzLXVFhkrQUDLJFhJw1_v5VPjpg&url=http://www.modbee.com/2011/09/21/1871244/mortgage-fraud-indictment-has.html)Modesto Bee
Feds Crack Down on Mortgage Fraud Suspects (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH77lX7AOT4XRd55aaVPFlgl61WVA&url=http://www.wvmetronews.com/news.cfm?func%3Ddisplayfullstory%26storyid%3D48002 )West Virginia MetroNews
Central Valley Business Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGoLJ18oMZM6fFio1pZAWgCQ3kPXg&url=http://www.centralvalleybusinesstimes.com/stories/001/?ID%3D19409) -WSAZ-TV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH61EZzjbEz2_DFcdqU0eKx85Xm7Q&url=http://www.wsaz.com/news/headlines/Two_Utah_Men_Charged_by_Feds_in_Mortgage_Fraud_Sch eme_Linked_to_Putnam_County_130322268.html?ref%3D2 68) -Charleston Gazette (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEMgPSF1qwa7oGmlSSDlDpJw3fMQ&url=http://sundaygazettemail.com/News/Business/201109213494)
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