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Another one bites the dust... |
09 Apr 2013 13:06 #129698
by Snoopster
So in other words they were stealing from the thieves. 
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09 Apr 2013 13:26 #129706
by ketchim
“This complicated and devious scheme allegedly involved defendants who were so greedy that they pushed through more than $3.3 million
in fraudulent mortgage loan transactions in just over six months by falsely inflating the income and assets of the borrowers.
Their alleged actions resulted in all six properties going into default and forcing the bank to initiate foreclosure proceedings against the borrowers.
Some of the properties were sold in short sales for up to one-third less than the sales prices that were paid to acquire the properties
in the transactions involved in this case.â€
This is soooooo Kindergarten....Lock dem up for stupidity !
“This complicated and devious scheme allegedly involved defendants who were so greedy that they pushed through more than $3.3 million
in fraudulent mortgage loan transactions in just over six months by falsely inflating the income and assets of the borrowers.
Their alleged actions resulted in all six properties going into default and forcing the bank to initiate foreclosure proceedings against the borrowers.
Some of the properties were sold in short sales for up to one-third less than the sales prices that were paid to acquire the properties
in the transactions involved in this case.â€
This is soooooo Kindergarten....Lock dem up for stupidity !
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09 Apr 2013 13:33 #129710
by ketchim
he six transactions were:
a $474,050
a $522,500
a $600,300
a $612,000
a $576,000
a $474,050
a $522,500
a $600,300
a $612,000
a $576,000
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09 Apr 2013 13:42 #129718
by ketchim
Constante ,a staff member was supposed to do that .
He was complicit in the scheme .
Think he would Call to Verify ??
Was an inside Bank heist
He was complicit in the scheme .
Think he would Call to Verify ??
Was an inside Bank heist
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