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.


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
Ex south daytona cop tommy jee fired for miscon... Wed Gmmmmm 7
Was amusement park mishap caused by too much we... Jun 19 skinny 3
Brock Turner (Aug '16) Jun 7 Sunny 12
Mark Matovina from Port Orange Jun 6 Alyssa Port Orange 8
TomGibbs Chevrolet Jun 6 WhoFngCares 5
nest on Walmart sign (May '17) Jun 1 KristiK 4
Palm Circle Villas (Feb '13) Jun 1 Laurie 13

Daytona Beach Jobs

Personal Finance

Daytona Beach Mortgages