Two Connecticut realtors indicted in ...

Two Connecticut realtors indicted in "short sale" mortgage fraud

There are 24 comments on the Mortgage Fraud News story from Oct 9, 2009, titled Two Connecticut realtors indicted in "short sale" mortgage fraud. In it, Mortgage Fraud News reports that:

In the following press release Nora R. Dannehy, United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in Bridgeport has returned a two-count indictment charging SERGIO NATERA , 35, of Bridgeport, and ANNA McELANEY , 38, of Norwalk, with one count of conspiracy to commit bank fraud and one count of ...

Join the discussion below, or Read more at Mortgage Fraud News.

First Prev
of 2
Next Last
Sam the Spam

Shrub Oak, NY

#23 Apr 24, 2010
they will all get big bag of reindeer poop from Santa for being thugs and crook. send them all to jail for life.
Noble Man

United States

#24 Apr 25, 2010
#23 is very funny. Go in Peace.

Since: Nov 09

Location hidden

#25 Mar 22, 2011
No doubt to look for this news here as, I have came across many alike fraud cases and all those people who are involved are doing it for many years and they are not yet punished.
IMMEDIATE RELEASE

Springfield Gardens, NY

#26 Dec 7, 2013
BANKRUPTCY TRUSTEE RONALD CHORCHES COVERS UP FRAUD FOR MILLIONAIRE

iMMEDIATE RELEASE, BRIDGEPORT CONNECTICUT

Ronald Chorches, Bankruptcy Trustee For Mark Lerner, Covers UP Fraud and Yields Cash Windfall!

Why Is Governor Malloy and Attorney General Jespen Overlooking the BankruptcyFraud of the Mark J. Lerner, Partner of Chinese Billionaire Media Magnate Bruno Wu?

Corrupt Connecticut Bankruptcy Trustee Ronald Chorches, Works With Millionaire Mark J. Lerner to Commit Federal Bankruptcy Fraud With "Cover-Ups" and Fees. Trustee says he can't investigate fraud because he was only being paid $75.

International Investment Banker, Mark Jay Lerner, Partner of the the Chinese Millionaire Media Magnate Bruno, seems to have committed fraud, to defraud his wife in a simple divorce.
Lerner who abandoned his 3 Children, 6 years ago, and hasn't seen them since, has not paid child support in over 4 years. Lerner has "hung on" to his fraudulentbankruptcy petition in the State of Connecticut, to prove that he can't pay Court Ordered Child Support. Mark Lerner recently closed a multi-million dollar deal with LG Electronics in Korea.

Ronald Chorches the Trustee in the Bankruptcy Case, was provided with documents directly proving that Millionaire Lerner was hiding a whopping $725,000 in a "sibling or step-siblings name, and has failed to present the information to the authorities.

Both Governor Malloy, Attorney General Jespen, and the US Attorneys Office Has Been Notified of this Bankruptcy

Tell me when this thread is updated:

Subscribe Now Add to my Tracker
First Prev
of 2
Next Last

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.

Connecticut Discussions

Title Updated Last By Comments
News Lawmakers push to speed deportation of illegal ... Thu ima-Ilis Myka Ash... 1
News Connecticut's convention-goers head home, many ... Jul 22 In Hillary Gays T... 1
Pennamite - Yankee wars preceded Civil War; bat... Jul 22 Hot blonde 18 1
D Unknown : Apple made in China NAFTA sold musi... Jul 22 Hot blonde 18 1
News State Police Detectives Investigate Thomaston P... Jul 1 Sharon 1
Gay sex in ct Jun 29 Bdaruis12 2
News Sen. Murphy takes victory lap after filibuster ... Jun '16 Larry Craig s WC ... 33
More from around the web