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Calif. man pleads guilty in $8.5M mortgage fraud
Associated Press - 1.31.2012
A California man has pleaded guilty to his role in a mortgage scheme that defrauded a western Missouri bank of more than $8.5 million.


Former Crisp & Cole Agent Gets 27 Months For Mortgage Fraud
Turn to 23.com – 1.30.2012
United States Attorney Benjamin B. Wagner announced that United States District Judge Lawrence J. O'Neill sentenced Robinson Dinh Nguyen, 31, of Fresno today to 27 months in prison, to be followed by three years of supervised release, and ordered him to pay $433,000 in restitution for conspiring to commit mail, wire and bank fraud in connection with his employment as a real estate agent for Crisp & Cole Associates.