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7 charged in $17M multistate fraud schemes – The Mercury News

www.mercurynews.com
Investors, lenders lost $17 million, prosecutors say

GBC - Gibraltar News - GBC TV and Radio Gibraltar

www.gbc.gi
Gibraltar News, GBC News, Latest Gibraltar News

Company Owner Gets Nine Years for Mortgage Fraud | National Mortgage...

www.nationalmortgagenews.com
Probably more than 200 people per week are being indicted and/or convicted nationwide for mortgage fraud.

Federal indictment charges 7 people in $17 million multistate...

www.oregonlive.com
Lawrence Leland Loomis, 55, of Granite Bay, Calif., is charged in two schemes that involve investors across the nation, including in Washington state.
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