Five Defendants Plead Guilty in San Francisco Federal Court to ...
LoanSafe
(Source: FBI) -- Hasina Safdari, Idriss Safdari, Josue Loayza, Thomas
Gomez, and Nicolas Munoz have pleaded guilty in federal court in San
Francisco to.
<http://www.loansafe.org/five-defendants-plead-guilty-in-san-francisco-federal-court-to-mortgage-fraud-scheme>
Fresno woman sentenced for mortgage fraud
Central Valley Business Times
Jenny Chi Ha, who also went by the name of Phuong A. Ha, 44, of Fresno, has
been sent to prison for 21 months for her role in fraudulently acquiring
two houses ...
<http://www.centralvalleybusinesstimes.com/stories/001/?ID=21338>
Mortgage Broker From Loveland, Colorado Fined $50000 for False ...
LoanSafe
She will also forgo any future opportunity to work as a mortgage broker or
loan originator. “Mortgage fraud corrodes our financial system, harming
investors and ...
<http://www.loansafe.org/mortgage-broker-from-loveland-colorado-fined-50000-for-false-statements-on-loan-applications>
80-year-old couple scammed out of $200k in 'crime of the century' by ...
Daily Mail
A widow in her eighties was left with a 30-year mortgage after she and her
late husband fell victim to an international sweepstakes scam that duped
them out of ...
<http://www.dailymail.co.uk/news/article-2164399/80-year-old-couple-scammed-200k-crime-century-sweet-talking-fraudsters.html?ito=feeds-newsxml>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
LoanSafe
(Source: FBI) -- Hasina Safdari, Idriss Safdari, Josue Loayza, Thomas
Gomez, and Nicolas Munoz have pleaded guilty in federal court in San
Francisco to.
<http://www.loansafe.org/five-defendants-plead-guilty-in-san-francisco-federal-court-to-mortgage-fraud-scheme>
Fresno woman sentenced for mortgage fraud
Central Valley Business Times
Jenny Chi Ha, who also went by the name of Phuong A. Ha, 44, of Fresno, has
been sent to prison for 21 months for her role in fraudulently acquiring
two houses ...
<http://www.centralvalleybusinesstimes.com/stories/001/?ID=21338>
Mortgage Broker From Loveland, Colorado Fined $50000 for False ...
LoanSafe
She will also forgo any future opportunity to work as a mortgage broker or
loan originator. “Mortgage fraud corrodes our financial system, harming
investors and ...
<http://www.loansafe.org/mortgage-broker-from-loveland-colorado-fined-50000-for-false-statements-on-loan-applications>
80-year-old couple scammed out of $200k in 'crime of the century' by ...
Daily Mail
A widow in her eighties was left with a 30-year mortgage after she and her
late husband fell victim to an international sweepstakes scam that duped
them out of ...
<http://www.dailymail.co.uk/news/article-2164399/80-year-old-couple-scammed-200k-crime-century-sweet-talking-fraudsters.html?ito=feeds-newsxml>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
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