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View Full Version : $750k in Mortgage Fraud Among Multiple Counts in Conn. Case - Mortgage Daily



FraudNews
01-23-2012, 04:42 PM
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=AFQjCNEafOsY9P7hKwgLTKot5z f7mZpwkQamp;url=http://www.mortgagedaily.com/Fraud/PressReleaseVoloshin011912.aspb$750k in Mortgage bFraud/b Among Multiple Counts in Conn. Case/b/abr /font size=-1bfont color=#6f6f6fMortgage Daily/font/b/fontbr /font size=-1VOLOSHIN used approximately $250000 of the refinance loan proceeds to pay the victim of the hotel auction bfraud/b scheme. In total, VOLOSHIN#39;s schemes resulted in losses of approximately $1.52 million. VOLOSHIN is scheduled to be sentenced on April 5, 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=dRM2cb9wgAKEEoMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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