24 People in S.D. Indicted on Mortgage Fraud.

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April 7, 2009 at 5:50 PM #15440

Coronita
Participant

Go get them, throw them in jail, and throw away the key…

http://www.nbcsandiego.com/news/local/Feds-Gang-Member-Ran-100M-Mortgage-Scheme.html

http://biz.yahoo.com/ap/090407/ca_mortgage_fraud.html?.v=1

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SAN DIEGO (AP) — Twenty-four people have been indicted on racketeering conspiracy charges, accused of participating in a mortgage fraud scheme that earned about $9 million by fraudulently inducing lenders to give loans to people who didn’t qualify for them.

An indictment unsealed Tuesday said the ringleader was a known gang member, Darnell Bell, 38, who used his status to recruit phony “straw buyers” and kept tabs on his co-defendants. Among those who were indicted were a real estate agent, an escrow officer, an appraiser and an accountant.
…..

April 7, 2009 at 5:57 PM #377612

Coronita
Participant

I wonder what’s going to happen with folks like Super J? Are folks finally going to start getting investigated and prosecuted?

April 7, 2009 at 5:57 PM #377891

Coronita
Participant

I wonder what’s going to happen with folks like Super J? Are folks finally going to start getting investigated and prosecuted?

April 7, 2009 at 5:57 PM #378069

Coronita
Participant

I wonder what’s going to happen with folks like Super J? Are folks finally going to start getting investigated and prosecuted?

April 7, 2009 at 5:57 PM #378111

Coronita
Participant

I wonder what’s going to happen with folks like Super J? Are folks finally going to start getting investigated and prosecuted?

April 7, 2009 at 5:57 PM #378235

Coronita
Participant

I wonder what’s going to happen with folks like Super J? Are folks finally going to start getting investigated and prosecuted?

April 7, 2009 at 6:11 PM #377627

blahblahblah
Participant

Twenty-four people have been indicted on racketeering conspiracy charges, accused of participating in a mortgage fraud scheme that earned about $9 million by fraudulently inducing lenders to give loans to people who didn’t qualify for them.

24 down, 24,000 to go…

April 7, 2009 at 6:11 PM #377904

blahblahblah
Participant

Twenty-four people have been indicted on racketeering conspiracy charges, accused of participating in a mortgage fraud scheme that earned about $9 million by fraudulently inducing lenders to give loans to people who didn’t qualify for them.

24 down, 24,000 to go…

April 7, 2009 at 6:11 PM #378084

blahblahblah
Participant

Twenty-four people have been indicted on racketeering conspiracy charges, accused of participating in a mortgage fraud scheme that earned about $9 million by fraudulently inducing lenders to give loans to people who didn’t qualify for them.

24 down, 24,000 to go…

April 7, 2009 at 6:11 PM #378126

blahblahblah
Participant

Twenty-four people have been indicted on racketeering conspiracy charges, accused of participating in a mortgage fraud scheme that earned about $9 million by fraudulently inducing lenders to give loans to people who didn’t qualify for them.

24 down, 24,000 to go…

April 7, 2009 at 6:11 PM #378249

blahblahblah
Participant

Twenty-four people have been indicted on racketeering conspiracy charges, accused of participating in a mortgage fraud scheme that earned about $9 million by fraudulently inducing lenders to give loans to people who didn’t qualify for them.

24 down, 24,000 to go…

April 8, 2009 at 12:01 AM #377925

ocrenter
Participant

I want to thank EastCoAnonRealtor for coming forward and tipping BMIT off in regard to Stan-the-Man (Stanley Gentry). The information was then forwarded to the FBI and we have result a year and a half later. This is what can happen when ordinary citizens pool their efforts together to help out resource straped law enforcement.

here’s the old links for registered readers. sorry but blogger is unable to accomodate any additional readers at this time.

Stan-the-Man® part I

Stan-the-Man® part II

Stan-the-Man® part III

Stan-the-Man® part IV

April 8, 2009 at 12:01 AM #378202

ocrenter
Participant

I want to thank EastCoAnonRealtor for coming forward and tipping BMIT off in regard to Stan-the-Man (Stanley Gentry). The information was then forwarded to the FBI and we have result a year and a half later. This is what can happen when ordinary citizens pool their efforts together to help out resource straped law enforcement.

here’s the old links for registered readers. sorry but blogger is unable to accomodate any additional readers at this time.

Stan-the-Man® part I

Stan-the-Man® part II

Stan-the-Man® part III

Stan-the-Man® part IV

April 8, 2009 at 12:01 AM #378382

ocrenter
Participant

I want to thank EastCoAnonRealtor for coming forward and tipping BMIT off in regard to Stan-the-Man (Stanley Gentry). The information was then forwarded to the FBI and we have result a year and a half later. This is what can happen when ordinary citizens pool their efforts together to help out resource straped law enforcement.

here’s the old links for registered readers. sorry but blogger is unable to accomodate any additional readers at this time.

Stan-the-Man® part I

Stan-the-Man® part II

Stan-the-Man® part III

Stan-the-Man® part IV

April 8, 2009 at 12:01 AM #378423

ocrenter
Participant

I want to thank EastCoAnonRealtor for coming forward and tipping BMIT off in regard to Stan-the-Man (Stanley Gentry). The information was then forwarded to the FBI and we have result a year and a half later. This is what can happen when ordinary citizens pool their efforts together to help out resource straped law enforcement.

here’s the old links for registered readers. sorry but blogger is unable to accomodate any additional readers at this time.

Stan-the-Man® part I

Stan-the-Man® part II

Stan-the-Man® part III

Stan-the-Man® part IV
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