Waterford Man Faces Charges in Predatory Lending Scheme
Story date: 2007-10-12 08:10:00
Added on: 2007-10-12 13:00:21
New London Day - Jose Guzman, who is being sued by the Connecticut Attorney General’s office for mortgage fraud, was arrested late Thursday night at his home at 28 Braman Road in Waterford, according to an FBI spokeswoman. Waterford police assisted in the arrest ...
Read more...
Related Stories:
-
Guzman Files Motion To Delay His Indictment (New London Day)
Jose Guzman, who is accused of fraud in relation to suspect mortgage loans given to some area residents, has agreed to wait...
2008-01-09 03:28:33 -
Guzman Files Motion To Delay His Indictment
New London Day - Jose Guzman, who is accused of fraud in relation to suspect mortgage loans given to some area residents,...
2008-01-09 03:08:00 -
WATERFORD: Popular park to grow (Detroit Free Press)
Waterford Oaks County Park may soon be growing to go along with the increasing number of folks who take advantage of its...
2008-01-31 12:31:16 -
Guzman Files Motion To Delay His Indictment - TheDay
Guzman Files Motion To Delay His IndictmentTheDay, CT - 3 hours agoBy Julie Wernau Jose Guzman, who is accused of fraud in relation to...
2008-01-09 03:25:00 -
Report shows Waterford city has lower asking price but auctioneers ... - Waterford Today
Report shows Waterford city has lower asking price but auctioneers ...Waterford Today, Ireland - 17 minutes agoInterest rates, I believe, have levelled off. Mortgage...
2008-01-16 06:42:39 -
US states probe sale of securities that included riskier-than-subprime ...
CNBC - HARTFORD, Connecticut (AP) _ Authorities in New York and Connecticut are investigating whether Wall Street banks hid crucial information about...
2008-01-12 12:30:00 -
Connecticut Lawyer Admits Mortgage Fraud Scheme (WNBC)
A Connecticut real estate attorney who worked as a mortgage broker has pleaded guilty to a mortgage scheme that prosecutors say defrauded...
2008-08-05 06:54:54 -
N.Y., Connecticut Probe Wall Street Loan Disclosures (Update2) (Bloomberg.com)
Jan. 12 (Bloomberg) -- New York and Connecticut are investigating whether Wall Street banks failed to disclose sufficient information about risks involved...
2008-01-12 04:06:45
