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California mortgage fraud fugitive caught with,[link widoczny dla zalogowanych]
Warren also was carrying four ounces of platinum valued at more than $1,[link widoczny dla zalogowanych],000 an ounce when he was arrested while re-entering the United States at Buffalo, before midnight Tuesday.
Warren is the second of three fugitives to be caught in the ongoing investigation of Loomis Wealth Solutions,[link widoczny dla zalogowanych], a Roseville,[link widoczny dla zalogowanych], Calif.-based investment company, and several related companies.
Court documents say they defrauded investors and mortgage companies of $100 million since 2006. Attorney Lawrence Brown said Wednesday,[link widoczny dla zalogowanych].
He then traveled to Lebanon and Toronto,[link widoczny dla zalogowanych], Canada,[link widoczny dla zalogowanych], before he was caught late Tuesday. He was carrying two fake passports in the name of Anthony Kim, Brown said. Seagrave and indicated he planned to go to Mexico.
Warren flew to Ireland Feb,[link widoczny dla zalogowanych]. 3 after posting a document on the Internet in which he blamed himself and his colleagues for helping cause the nation's financial meltdown by creating hundreds of millions of dollars in fraudulent mortgages that went bad,[link widoczny dla zalogowanych].
A day later,[link widoczny dla zalogowanych], Warren flew to Lebanon,[link widoczny dla zalogowanych], Brown said. Lebanese police searched his hotel room and seized some of his belongings,[link widoczny dla zalogowanych], but by then Warren was gone.
He flew to Toronto,[link widoczny dla zalogowanych], then took a late-night taxi to the border at Buffalo. Immigration officials were on the lookout for him and made the arrest.
After he fled, prosecutors charged him with conspiracy,[link widoczny dla zalogowanych], fraud and conducting a continuing financial crime,[link widoczny dla zalogowanych], which could bring him a life prison sentence.
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