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View Full Version : Bookkeeper sentenced for failing to report $24M mortgage fraud - HousingWire



FraudNews
08-26-2015, 11:10 PM
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HousingWire (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9uMBLFaNMwa05hR-5usOnGP2vkw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=UEfeVdC4HIGB3wHP4KiwBQ&url=http://www.housingwire.com/articles/34884-bookkeeper-sentenced-for-failing-to-report-24m-mortgage-fraud)


Bookkeeper sentenced for failing to report $24M mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9uMBLFaNMwa05hR-5usOnGP2vkw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=UEfeVdC4HIGB3wHP4KiwBQ&url=http://www.housingwire.com/articles/34884-bookkeeper-sentenced-for-failing-to-report-24m-mortgage-fraud)
HousingWire
A bookkeeper who failed to report mortgage fraud was sentenced to two years' probation, with six months to be served on home confinement, for his conviction for concealing massive financial institution fraud. Ignacio Huergo was also ordered to pay ...

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