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View Full Version : Rhode Island Mortgage Loan Processor Pleads Guilty in $3.5 Million Mortgage ... - Fed



FraudNews
12-20-2011, 05:17 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFIrpklsYm0sSKqVGVTlN meZP-5Jwamp;url=http://www.fbi.gov/boston/press-releases/2011/rhode-island-mortgage-loan-processor-pleads-guilty-in-3.5-million-mortgage-fraud-schemebRhode Island Mortgage Loan Processor Pleads Guilty in $3.5 Million Mortgage b.../b/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1US Attorney Peter F. Neronha announced the guilty plea of Miguel Valerio, 52, of Providence to two counts of conspiracy to commit bank and wire bfraud/b. Valerio and two others, Juan Carlos Hernandez, 42, of West Warwick, RI, a loan officer with National b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dLKull82MSIMMsMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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