Prosecutor says Volusia mortgage frau...

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.

troy

Orlando, FL

#1 May 14, 2014
I never did find out what happened to the banker, other than, being fired.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Daytona Beach Discussions

Title Updated Last By Comments
Dinosaurs never existed, God put those fossils ... (Jun '07) Tue WHT 100
News Rare panther sighting in Central Florida (May '08) Mon Determination 96
News Office Depot to hire 8,000 seasonal workers Jun 26 Anonymous 5
News 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
News Police: child dead, mother hurt after being dra... Jun 22 Richard Move 3

Daytona Beach Jobs

More from around the web

Personal Finance

Daytona Beach Mortgages