Four Individuals Indicted In Mortgage Fraud Scheme

admin —  July 16, 2012 — Leave a comment

Tampa, Florida – United States Attorney Robert E. O’Neill announces the unsealing of an indictment charging Jesus Sira (32), Nestor Urdaneta (29), Maria Urdaneta (32), and Vanessa Urdaneta (28) with one count of conspiracy to commit mail and wire fraud …

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Source: Mortgage Daily

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