Mortgage Fraud Blog.

Victor Santos, a/k/a “Vitor Santos,” 58, Wachtung, New Jersey; Arsenio Santos, a/k/a “Gaspar Santos,” 51, Warren, New Jersey; and Fausto Simoes, 65, Millington, New Jersey were arraigned today on multiple charges in connection with their alleged roles in a mortgage fraud scheme. The three were charged on Sept. 24, 2018, in a 19-count indictment. They […]

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