EXCLUSIVE – Criminal Complaint Concerning Fraudulent Email Diverting Escrow Deposits

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EXCLUSIVE – Criminal Complaint Concerning Fraudulent Email Diverting Escrow Deposits

Mortgage Fraud Blog.

Cristina Montijo was the subject of a complaint and arrest warrant issued in the Southern District of New York on charges of conspiracy to commit wire fraud and bank fraud, wire fraud and bank fraud in connection with fraudulent emails. She was arrested in the Southern District of California. According to the complaint, sworn to by […]

The post EXCLUSIVE – Criminal Complaint Concerning Fraudulent Email Diverting Escrow Deposits appeared first on Mortgage Fraud Blog.

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Source:: Mortgage Fraud Blog

      

Michael Santos
Michael Santos
Michael Santos teaches others how to restore strength and confidence after struggle. Deliberate strategies guided him through 26 years in federal prison. While incarcerated, Michael earned university degrees, published more than 10 books, and earned resources that empowered him to emerge successfully. He continues to live by those strategies and writes to teach others how to live fulfilling, meaningful lives regardless of external forces.
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