Search for: "Christopher Cavounis" Results 1 - 1 of 1
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Apr 2011, 2:01 am by atussey@mortgagefraudblog.com
Christopher Cavounis, 30, Fresh Meadows, New York, and Jagdesh Cooma, 27, Fresh Meadows, New York, have been charged for orchestrating a scheme to defraud several banks of at least $10 million by obtaining loans and lines of credit using false and fraudulent documents. [read post]