FraudNews
05-13-2015, 11:12 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcSAT-IZsk1u3qh2cgag_cFthbUNgeRTz6zjk3iSKdY_AIG70R8CejKK LpwMjfBG-PcHyHQGW5hZ
PhillyVoice.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNExkV8Qq0bXwKj3W8gL2BmC7ZvAIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778839473430&ei=X9pTVfD4EZik3AGQuYEI&url=http://www.phillyvoice.com/delco-man-charged-9-million-mortgage-fraud-scheme/)
Drexel Hill Man Charged in Massive Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhQIr1mVylHNx9poRY5EBvMXcDAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778839473430&ei=X9pTVfD4EZik3AGQuYEI&url=http://www.fbi.gov/philadelphia/press-releases/2015/drexel-hill-man-charged-in-massive-fraud-scheme)
Federal Bureau of Investigation (press release) (blog)
PHILADELPHIA—David Fili, Jr., 45, of Drexel Hill, Pennsylvania, was charged today by information with 10 counts of wire fraud and two counts of bank fraud in a $9.7 million scheme, announced United States Attorney Zane David Memeger. From 2005 to ...
Delco man charged in $9 million mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNExkV8Qq0bXwKj3W8gL2BmC7ZvAIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778839473430&ei=X9pTVfD4EZik3AGQuYEI&url=http://www.phillyvoice.com/delco-man-charged-9-million-mortgage-fraud-scheme/)PhillyVoice.com
all 2 news articles » (http://news.google.co.za/news/more?ncl=djo0-Up_6uYCWJMUgihvWB56hJ5XM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhQIr1mVylHNx9poRY5EBvMXcDAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778839473430&ei=X9pTVfD4EZik3AGQuYEI&url=http://www.fbi.gov/philadelphia/press-releases/2015/drexel-hill-man-charged-in-massive-fraud-scheme)
PhillyVoice.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNExkV8Qq0bXwKj3W8gL2BmC7ZvAIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778839473430&ei=X9pTVfD4EZik3AGQuYEI&url=http://www.phillyvoice.com/delco-man-charged-9-million-mortgage-fraud-scheme/)
Drexel Hill Man Charged in Massive Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhQIr1mVylHNx9poRY5EBvMXcDAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778839473430&ei=X9pTVfD4EZik3AGQuYEI&url=http://www.fbi.gov/philadelphia/press-releases/2015/drexel-hill-man-charged-in-massive-fraud-scheme)
Federal Bureau of Investigation (press release) (blog)
PHILADELPHIA—David Fili, Jr., 45, of Drexel Hill, Pennsylvania, was charged today by information with 10 counts of wire fraud and two counts of bank fraud in a $9.7 million scheme, announced United States Attorney Zane David Memeger. From 2005 to ...
Delco man charged in $9 million mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNExkV8Qq0bXwKj3W8gL2BmC7ZvAIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778839473430&ei=X9pTVfD4EZik3AGQuYEI&url=http://www.phillyvoice.com/delco-man-charged-9-million-mortgage-fraud-scheme/)PhillyVoice.com
all 2 news articles » (http://news.google.co.za/news/more?ncl=djo0-Up_6uYCWJMUgihvWB56hJ5XM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhQIr1mVylHNx9poRY5EBvMXcDAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778839473430&ei=X9pTVfD4EZik3AGQuYEI&url=http://www.fbi.gov/philadelphia/press-releases/2015/drexel-hill-man-charged-in-massive-fraud-scheme)