Tucson Resident & Former Loan Officer Indicted for Mortgage Fraud - LoanSafe
Tucson Resident & Former Loan Officer Indicted for Mortgage FraudLoanSafeThe indictment, which was returned by a federal grand jury on March 29, 2012, charges former loan officer Sergio Martinez, 35, of Tucson, with bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire ...Ex-loan officer indicted for wire fraudTucsonSentinel.comall 2 news articles »
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