$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 »

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Source: Mortgage Daily


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