Discover a new way to find and share stories you'll loveā€¦ Learn about Reading Desk

Post Profile



Wife Indicted for Falsifying Employment on Loan Application

Sandra Artichoker, 51, has been indicted by a federal grand jury for allegedly falsifying her spouse's employment status on a bank loan application and thereafter receiving funds.
read more

share

Bank VP Indicted for Misrepresenting Real Estate Holdings

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (2 years ago)

William R. "Rusty" Beamon, Jr., 52, DeKalb County, Georgia, a former bank employee, has been indicted by a federal grand jury on February 26, 2013, on charges arising out of a scheme to defraud his former employer Appalachian Commun... Read Post

Man Charged with Mortgage Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (2 years ago)

Daniel Gherasim, 36, Citrus Heights, California, was indicted by a federal grand jury on Thursday for bank fraud, false statements on a loan and credit application, money laundering, and structuring in connection with an alleged sch... Read Post

Loan Officer Indicted for Submitting False Loan Application

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (3 years ago)

Sergio Martinez, 35, Tucson, Arizona, is the subject of an indictment, which was returned by a federal grand jury on March 29, 2012, and now unsealed, which charges the former loan officer with bank fraud, false statement to influen... Read Post


Copyright © 2011 Regator, LLC