Search for: "Benjamin Osmanson"
Results 1 - 2
of 2
Sorted by Relevance
|
Sort by Date
20 Oct 2008, 11:36 am
Benjamin Osmanson, 29, Sarita, Texas, and Jillian Protzman, 26, Essex, Vermont, have been indicted for their roles in a scheme to defraud mortgage lenders by submitting false loan applications in the names of “investors. [read post]
18 Sep 2009, 2:27 am
Benjamin Osmanson, 30, California and Sarita, Texas, pleaded guilty to three counts of conspiracy, wire fraud, and money laundering related to his scheme to defraud mortgage lenders by submitting false loan applications in the names of "investors. [read post]
