Get Even More Visitors To Your Blog, Upgrade To A Business Listing >>

Woman Charged with Bank Fraud

Pilar Rose, 58, Fresno, California was charged today with Bank Fraud, tax evasion, obstructing an IRS tax audit, and aggravated identity theft. According to court documents, Rose, who managed her husband’s orthodontics practice, committed bank fraud by submitting false financial information to obtain a $1.4 million home refinance and a loan for a BMW. She committed […]



This post first appeared on Mortgage Fraud, please read the originial post: here

Share the post

Woman Charged with Bank Fraud

×

Subscribe to Mortgage Fraud

Get updates delivered right to your inbox!

Thank you for your subscription

×