Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! Message Board

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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!

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To: tedwardst who wrote (4799)	11/5/2007 11:31:15 PM
From: ravenseye	Read Replies (1) of 5673

CFO Accused of $13 Million Fraud on the Run Monday, November 05, 2007 - OAKLAND, CA - An Executive Vice President and CFO was indicted on mortgage fraud and tax evasion charges and is now on the run from the FBI. Last known whereabouts include applying for a job with one of the financial institutions he’s accused of defrauding.... originatortimes.com ...allegedly sold the same loan to several investors. He also allegedly bought properties in his employee’s names and secured multiple faulty loans on these, as well.... ...he is considered armed and dangerous....

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