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Close Topic OptionsFormer CFO at Crisp & Cole pleads guilty to mortgage fraud
Former Cfo Crisp Cole Pleads Guilty Mortgage - Politics, Business, Civil, History - Posted: 11th Jan, 2010 - 1:04pm
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The Mortgage Fraud Blog
Post Date: 11th Jan, 2010 - 1:04pm / Post ID: #
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Former CFO at Crisp & Cole pleads guilty to mortgage fraud
Former CFO at Crisp & Cole pleads guilty to mortgage fraud
Mortgage Fraud News From MortgageFraud.org
Kevin Sluga and his wife Leslie Sluga have entered guilty pleas in a mortgage fraud scheme. They admitted in their plea agreements, that they, along with certain individuals at Crisp & Cole and Tower Lending, and other individuals, executed schemes to defraud mortgage lending institutions by causing materially false and fraudulent statements to be submitted in mortgage loan applications and related documents to obtain loans from lenders for property purchases.
Source: Daily Mortgage Fraud News
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TOPIC: Former CFO at Crisp & Cole pleads guilty to mortgage fraud