FraudNews
04-08-2014, 11:48 PM
2 Plano residents sentenced in loan fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGcWhJh9YIOec3EntIeuUd3BMC_qA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xIpEU_CtKpGdgQeKNw&url=http://planoblog.dallasnews.com/2014/04/2-plano-residents-sentenced-in-load-fraud-scheme.html/)
Dallas Morning News (blog)
Two Plano residents were sentenced on Monday for their roles in a loan fraud scheme that resulted in the funding of more than $3 million in fraudulent loans, federal officials said. Vathany Teng, 43, and Lina Ma, 55, both pleaded guilty to one count of ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGcWhJh9YIOec3EntIeuUd3BMC_qA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xIpEU_CtKpGdgQeKNw&url=http://planoblog.dallasnews.com/2014/04/2-plano-residents-sentenced-in-load-fraud-scheme.html/]More... (http://news.google.co.za/news/more?ncl=dowWpJoQCL2GhwM&authuser=0&ned=en_za)
Dallas Morning News (blog)
Two Plano residents were sentenced on Monday for their roles in a loan fraud scheme that resulted in the funding of more than $3 million in fraudulent loans, federal officials said. Vathany Teng, 43, and Lina Ma, 55, both pleaded guilty to one count of ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGcWhJh9YIOec3EntIeuUd3BMC_qA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xIpEU_CtKpGdgQeKNw&url=http://planoblog.dallasnews.com/2014/04/2-plano-residents-sentenced-in-load-fraud-scheme.html/]More... (http://news.google.co.za/news/more?ncl=dowWpJoQCL2GhwM&authuser=0&ned=en_za)