Trio Accused of Mortgage Fraud

admin —  September 26, 2011 — Leave a comment

Three people were indicted in an alleged $12 million mortgage-fraud scheme. Waunita Weingart, Alois Craig Weingart, both of Denver, and John Phillip Gallegos of Seattle were indicted by a federal grand jury in Denver on Aug. 31 on charges of wire fraud …Trio Indicted in $12 Million Mortgage Fraud Scheme Federal Bureau of Investigation (press release)all 4 news articles »

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Source: Denver Post

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