Hawaii Woman Pleads Guilty to Mortgage Fraud Scheme

admin —  June 15, 2012 — Leave a comment

Bizjournals.com (blog)A Hawaii woman has pleaded guilty in U.S. District Court to wire fraud, making false statements on loan applications, money laundering and conspiracy to …’Mastermind’ of Hawaii’s largest mortgage fraud scheme pleads guilty Honolulu Star-Advertiserall 4 news articles »

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Source: Bizjournals.com (blog)


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