'False documents' presentation slideshows

U. S. Department of Transportation: Office of Inspector General Office of Investigations and Illinois Department of Tran

U. S. Department of Transportation: Office of Inspector General Office of Investigations and Illinois Department of Transportation: Financial Review and Investigation Section Office of Quality Compliance & Review Shah Engineering Inc. Todd Kath Special Agent Telephone 312-353-0106

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Exclusion in Turkish Public Procurement System

560 views • 33 slides

Newscenter Springhill Group Home loans: Loan Fraud Connected

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Loan Fraud Connected To Drug Houses

Newscenter Springhill Group Home Loans Police allege, a scoundrel home loan broker get hold of more than $17 million of fraudulent loans for clients, several of whom utilized the money to purchase marijuana grow houses. Studies and investigations are ongoing into Kieu Thi Thanh Huynh, who has permitted more than $100 million in loans in the precedent seven years, and her clients. The 43-year-old Kim Huynh has been accused with 93 counts of getting hold of financial benefit by dishonesty or decemption, constructing phony documents and exploiting counterfeit documents. An additional 30 people were charged with one count all of taking financial advantage by deception, creating counterfeit documents and using false documents as fraction of the police operation code named Squid. Persons charged are of Vietnamese origin and array from youngest as 21 to 68 years old. They were under arrest between February 25 and March 8. SOURCE: http://newscenter.springhillgrouphome.com/ CONTINUE READING: http://newscenter.springhillgrouphome.com/2013/04/loan-fraud-connected-to-drug-houses/

132 views • 4 slides