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