FraudNews
02-09-2014, 01:18 PM
2 convicted in Fla. in housing fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEThUiXDcE5C3-qQc56Kw1A07BHuw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://jacksonville.com/breaking-news/2014-02-09/story/2-convicted-fla-housing-fraud-scheme)
Florida Times-Union
A federal jury last week convicted Darryl Burke and Vicki Garland of Delray Beach on conspiracy, bank fraud and wire fraud charges. They face sentencing April 18. Testimony showed the pair used the coin laundry address for a variety of fake companies.
and more » (http://news.google.co.za/news/more?ncl=d2YrIAwR3I1U2KM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEThUiXDcE5C3-qQc56Kw1A07BHuw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://jacksonville.com/breaking-news/2014-02-09/story/2-convicted-fla-housing-fraud-scheme)
Florida Times-Union
A federal jury last week convicted Darryl Burke and Vicki Garland of Delray Beach on conspiracy, bank fraud and wire fraud charges. They face sentencing April 18. Testimony showed the pair used the coin laundry address for a variety of fake companies.
and more » (http://news.google.co.za/news/more?ncl=d2YrIAwR3I1U2KM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEThUiXDcE5C3-qQc56Kw1A07BHuw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://jacksonville.com/breaking-news/2014-02-09/story/2-convicted-fla-housing-fraud-scheme)