$750k in Mortgage Fraud Among Multiple Counts in Conn. Case

admin —  January 24, 2012 — Leave a comment

VOLOSHIN used approximately $250000 of the refinance loan proceeds to pay the victim of the hotel auction fraud scheme. In total, VOLOSHIN’s schemes resulted in losses of approximately $1.52 million. VOLOSHIN is scheduled to be sentenced on April 5, …and more »

Click here for full article
Source: Mortgage Daily

Be Sociable, Share!

admin

Posts Google+

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong> 

*