Gary D. Harpole, 58, Daytona Beach, Florida was charged with making a false statement to The First Bank, Quincy, Illinois. The indictment alleges that Harpole made false statements and willfully overvalued property to influence the bank to refinance a loan in the amount of $228,937 on three properties located in Quincy, Illinois. Harpole allegedly provided the bank with federal income tax returns that reflect income higher than on those filed with the Internal Revenue Service and provided a false financial statement that failed to include various loans.
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Illinois Mortgage Fraud Indictment
Friday, February 11 2005 02:55
Gary D. Harpole Accused of Submitting False Tax Returns and Financials
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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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