FraudNews
09-03-2014, 12:11 AM
Belleville Man Admits Role in $15 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB1C24EV1zOnVHJ2JpiBTGmHn6jg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778600002506&ei=u1wGVKv4GYnEgQeSzYDADQ&url=http://www.fbi.gov/newark/press-releases/2014/belleville-man-admits-role-in-15-million-mortgage-fraud-scheme)
Federal Bureau of Investigation (press release)
CAMDEN, NJ—An Essex County, New Jersey, man today admitted conspiring to defraud financial institutions as part of a $15 million mortgage fraud scheme that used phony documents and “straw buyers” to make illegal profits on overbuilt condos, U.S. ...
Belleville man pleads guilty in mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG16zrn54uTX_aoTnXE9Qqln9wWSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778600002506&ei=u1wGVKv4GYnEgQeSzYDADQ&url=http://www.northjersey.com/news/crime-and-courts/belleville-man-pleads-guilty-in-mortgage-fraud-scheme-1.1079660)NorthJersey.com
all 4 news articles » (http://news.google.co.za/news/more?ncl=dU6AlBnrIle6ZAMVFA6cNtbc8PGOM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB1C24EV1zOnVHJ2JpiBTGmHn6jg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778600002506&ei=u1wGVKv4GYnEgQeSzYDADQ&url=http://www.fbi.gov/newark/press-releases/2014/belleville-man-admits-role-in-15-million-mortgage-fraud-scheme)
Federal Bureau of Investigation (press release)
CAMDEN, NJ—An Essex County, New Jersey, man today admitted conspiring to defraud financial institutions as part of a $15 million mortgage fraud scheme that used phony documents and “straw buyers” to make illegal profits on overbuilt condos, U.S. ...
Belleville man pleads guilty in mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG16zrn54uTX_aoTnXE9Qqln9wWSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778600002506&ei=u1wGVKv4GYnEgQeSzYDADQ&url=http://www.northjersey.com/news/crime-and-courts/belleville-man-pleads-guilty-in-mortgage-fraud-scheme-1.1079660)NorthJersey.com
all 4 news articles » (http://news.google.co.za/news/more?ncl=dU6AlBnrIle6ZAMVFA6cNtbc8PGOM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB1C24EV1zOnVHJ2JpiBTGmHn6jg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778600002506&ei=u1wGVKv4GYnEgQeSzYDADQ&url=http://www.fbi.gov/newark/press-releases/2014/belleville-man-admits-role-in-15-million-mortgage-fraud-scheme)