FraudNews
10-19-2011, 01:17 AM
Trumbull Man Admits Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELQz2yL91J9v_fdXQz1MGAtFYkkQ&url=http://trumbull.patch.com/articles/trumbull-man-admits-mortgage-fraud)
Patch.com
According to a press release, Maurizio Lancia, 48, of Trumbull, pleaded guilty to one count of wire fraud, and Stacey Petro, also known as Stacey Moises, 37, of Branford, pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud. ...
2 plead guilty in mortgage scam run by Guzman of Waterford (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGG2w7MQOFXeqYr-11xkdKf5yfMIg&url=http://www.theday.com/article/20111018/NWS12/111019463/1047)TheDay.com
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOsY2OjZx0QTrCMshMSeI2oG5823M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELQz2yL91J9v_fdXQz1MGAtFYkkQ&url=http://trumbull.patch.com/articles/trumbull-man-admits-mortgage-fraud)
Patch.com
According to a press release, Maurizio Lancia, 48, of Trumbull, pleaded guilty to one count of wire fraud, and Stacey Petro, also known as Stacey Moises, 37, of Branford, pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud. ...
2 plead guilty in mortgage scam run by Guzman of Waterford (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGG2w7MQOFXeqYr-11xkdKf5yfMIg&url=http://www.theday.com/article/20111018/NWS12/111019463/1047)TheDay.com
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOsY2OjZx0QTrCMshMSeI2oG5823M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELQz2yL91J9v_fdXQz1MGAtFYkkQ&url=http://trumbull.patch.com/articles/trumbull-man-admits-mortgage-fraud)