FraudNews
11-17-2014, 08:03 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQ3SA0RPBUtkLuPi13hcEt0nr2V1vA3T AMQeynhxX2ryBVtt-jVfaQ6CjtZNKCGuii8DCrUNFg1
Lansing State Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmLApcV6dT0VJdWLL3v1_PlthQZA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=imJqVKjXJOakwQGEz4HYDw&url=http://www.lansingstatejournal.com/story/news/local/2014/11/17/dehaven-plea-mortgage-fraud/19173301/)
DeWitt man pleads in fraud scheme that netted millions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmLApcV6dT0VJdWLL3v1_PlthQZA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=imJqVKjXJOakwQGEz4HYDw&url=http://www.lansingstatejournal.com/story/news/local/2014/11/17/dehaven-plea-mortgage-fraud/19173301/)
Lansing State Journal
Without his involvement, the documents say, "the fraud scheme would not have been successful." Court documents say that CDC Investments carried out at least 35 fraudulent loan transactions between 2005 and 2007 resulting in more than $3 million in ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmLApcV6dT0VJdWLL3v1_PlthQZA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=imJqVKjXJOakwQGEz4HYDw&url=http://www.lansingstatejournal.com/story/news/local/2014/11/17/dehaven-plea-mortgage-fraud/19173301/]More... (http://news.google.co.za/news/more?ncl=ddGaidKFUQ400SM&authuser=0&ned=en_za)
Lansing State Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmLApcV6dT0VJdWLL3v1_PlthQZA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=imJqVKjXJOakwQGEz4HYDw&url=http://www.lansingstatejournal.com/story/news/local/2014/11/17/dehaven-plea-mortgage-fraud/19173301/)
DeWitt man pleads in fraud scheme that netted millions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmLApcV6dT0VJdWLL3v1_PlthQZA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=imJqVKjXJOakwQGEz4HYDw&url=http://www.lansingstatejournal.com/story/news/local/2014/11/17/dehaven-plea-mortgage-fraud/19173301/)
Lansing State Journal
Without his involvement, the documents say, "the fraud scheme would not have been successful." Court documents say that CDC Investments carried out at least 35 fraudulent loan transactions between 2005 and 2007 resulting in more than $3 million in ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmLApcV6dT0VJdWLL3v1_PlthQZA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=imJqVKjXJOakwQGEz4HYDw&url=http://www.lansingstatejournal.com/story/news/local/2014/11/17/dehaven-plea-mortgage-fraud/19173301/]More... (http://news.google.co.za/news/more?ncl=ddGaidKFUQ400SM&authuser=0&ned=en_za)