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FBI Complaint for Large Scale Mortgage Fraud against the US Government filed against Maria McLaurin - Bank of America (NYSE:BAC), Jae Arre Lloyd – a

Los Angeles, May 21 – Dr Joseph Zernik, a Los Angeles County resident filed with the Los Angeles FBI White Collar Crime Squad Supervisor – Mr Steven Goldman complaint [1] against Nivie Samaan, Jae Arre Lloyd (formerly Timothy Lloyd Morrow – a convicted felon), Victor Parks (Pacific Mortgage Consultants), and Maria McLaurin (formerly Countrywide Home Loans, Inc, San Rafael – today – Bank of America Home Loans, San Rafael Branch) – for various types of fraud, including, but not limited to real estate fraud, wire/fax fraud against an individual and against a financial institution, operating loan/mortgage brokerage with no license by a convicted felon, and large-scale mortgage fraud against the US government and the US tax payer - in funding sub-prime loans with no authorized underwriting at all. The pattern of criminalities alleged in the complaint incurred losses to US taxpa

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Added: May-21-2010 Occurred On: May-21-2010
By: jz12345
In:
LiveLeaks
Tags: bank of america, fbi, sub-prime crisis
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