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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.