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Close Topic Options6 Long Islanders arrested on mortgage fraud charges, accused of running false pay stubs mill
6 Long Islanders Arrested Mortgage Fraud Charges - Politics, Business, Civil, History - Posted: 1st Feb, 2010 - 1:04pm
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The Mortgage Fraud Blog
Post Date: 1st Feb, 2010 - 1:04pm / Post ID: #
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6 Long Islanders arrested on mortgage fraud charges, accused of running false pay stubs mill
6 Long Islanders arrested on mortgage fraud charges, accused of running false pay stubs mill
Mortgage Fraud News From MortgageFraud.org
6 Suffolk County (NY) residents were arrested by the DA’s Mortgage Fraud Unit detectives? for creating fake paystubs and federal W-2 forms to fraudulently obtain $5.9 million in fraudulent mortgages from Emigrant Mortgage Company, Wells Fargo Home Mortgage, National City Mortgage and other lenders.They are Martha Huezo, Luis Lino, Irma Tocco, Victor Jinete, Connie Salas and Thomas Rosales,
Source: Daily Mortgage Fraud News
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Post Date: Sun Dec 1 14:57:58 GMT 2024 / Post ID: #
6 Long Islanders arrested on mortgage fraud charges, accused of running false pay stubs mill
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TOPIC: 6 Long Islanders arrested on mortgage fraud charges, accused of running false pay stubs mill