Glendale Con Man to Plead Guilty in Fraud Scheme That Stole $8 Million from …

admin —  November 28, 2012 — Leave a comment

Latin American Herald TribuneKaveh Vahedi has also admitted his role in a mortgage fraud scheme that submitted hundreds of falsified loan applications to banks through his brokerage firm, Countywide Financial. Vahedi has also acknowledged stealing more than $700,000 from his …Glendale man admits fleecing people out of $8 million San Gabriel Valley TribuneGlendale con man to plead guilty to fraud schemes San Jose Mercury Newsall 13 news articles »

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Source: LoanSafe


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