FraudNews
05-06-2014, 09:13 PM
5 LIers indicted in $30M mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGdBeaW5J4-nVC9x0XrTeG0zOsPxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496027718&ei=c1BpU_CJNoGcgAeXowE&url=http://www.newsday.com/long-island/30-million-bank-fraud-run-out-of-htfc-corp-in-garden-city-leads-to-6-indictments-court-papers-say-1.7935665)
Newsday
The head of a Long Island mortgage bank and four other men were arrested Tuesday morning by FBI agents, indicted in a massive $30 million bank fraud, according to officials. Aaron Wider, the head of HTFC Corp. in Garden City, was charged along with ...
$30M Long Island Mortgage Fraud Scam Busted, Feds Say (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFGJ8LIeQJwwElB1KhCPslg6pxf2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496027718&ei=c1BpU_CJNoGcgAeXowE&url=http://www.longislandpress.com/2014/05/06/30m-long-island-mortgage-fraud-scam-busted-feds-say/)Long Island Press
2 lawyers among 6 charged in $30M mortgage fraud conspiracy (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFy33Y9owFfWNVRLXl35hyKE4Y_TQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496027718&ei=c1BpU_CJNoGcgAeXowE&url=http://www.abajournal.com/news/article/2_lawyers_among_6_charged_in_30m_mortgage-fraud_case/)ABA Journal
all 4 news articles » (http://news.google.co.za/news/more?ncl=dR09zc__fz5AE8Mek1cnFccx9u2lM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGdBeaW5J4-nVC9x0XrTeG0zOsPxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496027718&ei=c1BpU_CJNoGcgAeXowE&url=http://www.newsday.com/long-island/30-million-bank-fraud-run-out-of-htfc-corp-in-garden-city-leads-to-6-indictments-court-papers-say-1.7935665)
Newsday
The head of a Long Island mortgage bank and four other men were arrested Tuesday morning by FBI agents, indicted in a massive $30 million bank fraud, according to officials. Aaron Wider, the head of HTFC Corp. in Garden City, was charged along with ...
$30M Long Island Mortgage Fraud Scam Busted, Feds Say (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFGJ8LIeQJwwElB1KhCPslg6pxf2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496027718&ei=c1BpU_CJNoGcgAeXowE&url=http://www.longislandpress.com/2014/05/06/30m-long-island-mortgage-fraud-scam-busted-feds-say/)Long Island Press
2 lawyers among 6 charged in $30M mortgage fraud conspiracy (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFy33Y9owFfWNVRLXl35hyKE4Y_TQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496027718&ei=c1BpU_CJNoGcgAeXowE&url=http://www.abajournal.com/news/article/2_lawyers_among_6_charged_in_30m_mortgage-fraud_case/)ABA Journal
all 4 news articles » (http://news.google.co.za/news/more?ncl=dR09zc__fz5AE8Mek1cnFccx9u2lM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGdBeaW5J4-nVC9x0XrTeG0zOsPxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778496027718&ei=c1BpU_CJNoGcgAeXowE&url=http://www.newsday.com/long-island/30-million-bank-fraud-run-out-of-htfc-corp-in-garden-city-leads-to-6-indictments-court-papers-say-1.7935665)