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Owner of Club Kalua Arrested for Allegedly Running $2 Million Queens Mortgage Scheme
10 Mar 2010, 9:35 am by Jeremy Saland
Gladys Arroyo), Aldo Bussi, Ramon Gaston, and Percy Randall are alleged to have taken part in a $2 million Mortgage Fraud and Identity Theft scheme. [read post]
New York Criminal Lawyer Blog - http://www.newyorkcriminallawyerblog.com/
5 Charged in 327 Count Mortgage Fraud Indictment
12 Mar 2010, 1:46 am by staff@mortgagefraudblog.com
Martina Duran (a.k.a. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com