Guilty Plea in Shotgunning Case
Mortgage Fraud Blog.
Rafael Popoteur, 65, Ridgefield Park, New Jersey, pleaded guilty to an information charging him with conspiring to commit bank fraud between 2012 and 2014. He admitted his role in a scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a practice known as “shotgunning,” According […]
Source:: Mortgage Fraud Blog