Loan Officer Indicted Of Mortgage Fraud May 9, 2012
Posted by jefhenninger in News.Tags: bank fraud, conspiracy to commit wire fraud, false statements to influence a financial institution, wire fraud
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Tuscon, AZ-Sergio Martinez was indicted of five counts of bank fraud, false statements to influence a financial institution, wire fraud and conspiracy to commit wire fraud. The allegation in the indictment state that Mr. Martinez participated in a scheme to defraud a financial institution in order to get financing.
White Collar Crime News 
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