Prosecutor says Volusia mortgage fraud ring had bank insider ORLANDO...
There are 1 comment on the Daytona Beach News-Journal Online story from Apr 24, 2014, titled Prosecutor says Volusia mortgage fraud ring had bank insider ORLANDO.... In it, Daytona Beach News-Journal Online reports that:In her closing arguments Thursday to the 12-member jury in a federal mortgage fraud trial, Assistant U.S. Attorney Tanya Wilson said the accused ringleader in the operation had an associate at SunTrust who consistently verified bank deposit amounts for straw buyers who had nowhere near the funds that the banker was vouching for in the purchase of ... (more)
Join the discussion below, or Read more at Daytona Beach News-Journal Online.
#1 May 14, 2014
I never did find out what happened to the banker, other than, being fired.
Add your comments below
|Dinosaurs never existed, God put those fossils ... (Jun '07)||Tue||WHT||100|
|Rare panther sighting in Central Florida (May '08)||Mon||Determination||96|
|Office Depot to hire 8,000 seasonal workers||Jun 26||Anonymous||5|
|Volusia to get its 1st VyStar branch||Jun 23||Richard Move||2|
|daytona beach crime||Jun 22||Richard Move||5|
|Any naturists in Ormond or Daytona Beach?||Jun 22||Richard Move||2|
|Police: child dead, mother hurt after being dra...||Jun 22||Richard Move||3|
Find what you want!
Search Daytona Beach Forum Now
Copyright © 2016 Topix LLC