Two Plead Guilty to Loan Frauds by Vancouver Mortgage Service

The ColumbianMay 17, 2011

Linked as:

Summary


Two Oregon men entered guilty pleas in federal court Tuesday and Wednesday for their parts in a Vancouver-based mortgage brokerage service scheme that defrauded lending companies out of more than $3 million and generated fat kickbacks to the defendants, officials said.

The defendants operated Crown Point Enterprises, doing business as Lighthouse Financial Group in Vancouver, and Amsden and another man were principals of a Washington corporation they called Cash Money Brothers Financial Group Inc., according to a bulletin from Sue Rutledge with the U.S. Attorneys Office in Portland.

See the full content of this document

Extract


Two Plead Guilty to Loan Frauds by Vancouver Mortgage Service

Chadwick Amsden of Portland pleaded guilty on Wednesday of one count of conspiracy to commit wire and mail fraud, with a ma...

See the full content of this document

Sponsored links




ver las páginas en versión mobile | web

ver las páginas en versión mobile | web

© Copyright 2012, vLex. All Rights Reserved.

Contents in vLex United States

Explore vLex

For Professionals

For Partners

Company