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View Full Version : Scottsdale man accused in SBA loan fraud, mortgage fraud - Arizona Republic



FraudNews
03-11-2012, 07:49 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=AFQjCNH_Kw4778sXx_1ahjcshg IPuZAGNgamp;url=http://www.azcentral.com/arizonarepublic/local/articles/2012/03/09/20120309scottsdale-man-accused-sba-loan-fraud.htmlbScottsdale man accused in SBA loan bfraud/b, mortgage bfraud/b/b/abr /font size=-1bfont color=#6f6f6fArizona Republic/font/b/fontbr /font size=-19, 2012 03:23 PM A Scottsdale man, who owns several car washes in Chandler, is accused of fraudulently obtaining $3.5 million in Small Business Administration loans and of mortgage bfraud/b, federal officials said. Joseph N. Gagliano, 43, b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHyUmp4O8aV_hJG_UtiKC eyQDlZpAamp;url=http://ktar.com/6/1512634/Scottsdale-businessman-indicted-in-fraud-caseScottsdale businessman indicted in bfraud/b case/afont size=-1 color=#6f6f6fnobrKTAR.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFxqcw8909V-XmbWKpZz8LS0cLisQamp;url=http://www.myfoxphoenix.com/dpp/news/justice/Loan-Fraud-Case-3-9-2012Businessman Indicted in bFraud/b Case/afont size=-1 color=#6f6f6fnobrMyFox Phoenix/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEkku3U4HjXq-5Bqv3JUA3IujYinQamp;url=http://www.kpho.com/story/17124918/scottsdale-man-indicted-for-mortgage-fraudScottsdale man indicted for mortgage bfraud/b/afont size=-1 color=#6f6f6fnobrKPHO Phoenix/nobr/font/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=dEkRLpVi7ZYxkVM4iN-WLBNiWGl1Mnobrball 15 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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