Couple Pleads Guilty in $2M HSBC Mortgage Fraud

admin —  April 5, 2013 — Leave a comment

Gift checks and gift cards used by the mortgage company for employee recognition programs were directed to Guy’s residence and office and used to buy numerous luxury items such as Gucci and Tiffany merchandise. Kevin Guy used fraud proceeds as a …Valrico woman pleads guilty in $2 million gift card fraud Tampabay.comall 2 news articles ยป

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Source: Tampa Bay Business Journal (blog)

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