凯时娱乐场

 找回密码
 立即注册
搜索
热搜: 活动 交友 discuz
查看: 7|回复: 0

Cheap Jerseys USA 40

[复制链接]

4737

主题

4737

帖子

1万

积分

论坛元老

Rank: 8Rank: 8

积分
14437
发表于 2017-10-10 01:26:36 | 显示全部楼层 |阅读模式
A Guyanese man who was wanted by the Federal Bureau of Investigations (FBI) in connection with a multi-million dollar mortgage fraud has been nabbed. Ishwardat ‘Danny’ Raghunath was taken into custody on Wednesday.?Investigators reportedly received a tip that led them to East New York, in Brooklyn,nfl jerseys cheap, where they took him in. The details of exactly where he was when caught were not given.The 46-year-old is accused of masterminding a US$7 million mortgage scam in New York.He allegedly recruited straw buyers with good credit ratings to purchase homes in Queens, Brooklyn and the Bronx and promised them that in exchange for a US$5,000 fee for using their names,NFL Jerseys Outlet, the buyers were promised that they would not have to make payments on these “investment opportunities”.Raghunath submitted bogus mortgage applications to lenders, inflating the sales price of the properties, then deposited the loan money in a bank account he controlled. After several months the mortgage payments stopped,Wholesale NFL Jerseys China, and the lenders brought foreclosure actions against the buyers.Two others arraigned allegedly involved in the fraud – Halal Ahmed,NFL Jerseys Cheap, 40,Cheap NFL Jerseys, of the Bronx, and Phyllis Seemongal,Nike NFL Jerseys China, 49, of Queens – were arraigned on bank and wire fraud charges last week.
[url=http://www.soccerworld.us.com/fc-barcelona-ma
回复

使用道具 举报

您需要登录后才可以回帖 登录 | 立即注册

本版积分规则

Archiver|手机版|小黑屋|凯时娱乐  

GMT+8, 2017-12-11 19:09 , Processed in 0.165347 second(s), 25 queries .

Powered by Discuz! X3.2© 2005-2015 Comsenz Inc. Designed by 凯时娱乐场官网注册网址

Comsenz Inc. Cheap Jerseys USA 40

快速回复 返回顶部 返回列表