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View Full Version : Loan fraud probe branches out - Modesto Bee



FraudNews
03-04-2012, 07:57 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=AFQjCNEgwyFqeMUQ1rkRDj-jYuZNtrqqCQamp;url=http://www.modbee.com/2012/03/04/2095235/loan-fraud-probe-branches-out.htmlbLoan bfraud/b probe branches out/b/abr /font size=-1bfont color=#6f6f6fModesto Bee/font/b/fontbr /font size=-1By Rick Daysog A federal mortgage bfraud/b probe that has produced criminal charges against dozens of people in Sacramento#39;s Russian American community is spinning off new white-collar investigations. Internal Revenue Service agents recently disclosed in 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=dfKmbEr6fEodLIMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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