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A Mortgage Swindle Mastermind Needed Help to Pull It Off — Voice of...
voiceofsandiego.org
· Araks Davoudi, a banker, allegedly generated false deposit statements to look like the assets of straw buyers. The indictment doesn’t include details about what …
CALIFORNIA MAN SENTENCED TO 18 YEARS IN PRISON FOR REAL ESTATE FRAUD...
www.nationalmortgagenews.com
FACTS On August 30, JOSEPH ANTHONY VELTRE, 68, of Orange, Calif., was sentenced to 18 years in prison after pleading guilty to stealing more than $
Key Figure in 'Staggering Swindle' Pleads Guilty - Voice of San Diegowww.voiceofsandiego.org › topics › news › key-figure-in-staggering-swin...
voiceofsandiego.org
2 Sept · 2, Araks Davoudi, a former Citibank employee, pleaded guilty to the same conspiracy as Demello and two other members of McConville's team, ...
Mortgage scam suspects appear in federal court - ABC7 Newsabc7news.com › archive
abc7news.com
3 Jun · Donna Demello, an escrow officer at Stewart Title, helped hide large payments to McConville's companies from lenders and Araks Davoudi, ...
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