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Scam: #449

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 03/16/2010
  • Severity: 10
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Jerry Riggs, Jacqueline Lopez, Novelette “Faye” Hanse.

Mortgage Fraud Scheme

Ft Lauderdale, Florida

Jerry Riggs, Jacqueline Lopez, and Novelette “Faye” Hanse recruited straw buyers who used stolen identities to obtain $2 million in loans using fraudulent documents.

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