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 Wysłany: Nie 22:52, 25 Sie 2013 Temat postu: California mortgage fraud fugitive caught with |
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California mortgage fraud fugitive caught with,Parajumpers Coat Online
Warren also was carrying four ounces of platinum valued at more than $1,cheap soccer cleats store,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,[b]giuseppe zanotti wedding shoes, a Roseville,roger vivier sandals, 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,Parajumpers Jackets Sale.
He then traveled to Lebanon and Toronto,http://discountparajumperssaleonlinestore.webmium.com/, Canada,giuseppe zanotti Online, 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,Parajumpers Jackets Online. 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,jordans shoes.
A day later,parajumpers parka men, Warren flew to Lebanon,giuseppe zanotti, Brown said. Lebanese police searched his hotel room and seized some of his belongings,Ricarda Christina and Peuterey Jacket With Front Pockets for sale, but by then Warren was gone.
He flew to Toronto,roger vivier sale, 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,peuterey down jacket, fraud and conducting a continuing financial crime,Parajumpers Online Store, which could bring him a life prison sentence.
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