Save Our State  

Go Back   Save Our State > Communities and Quality of Life > Communities in Crisis

Communities in Crisis California cities, towns, and counties suffering under corruption, crime, foreign influence or economic loss

WELCOME BACK!.............NEW EFFORTS AHEAD..........CHECK BACK SOON.........UPDATE YOUR EMAIL FOR NEW NOTIFICATIONS.........
Reply
 
Thread Tools Display Modes
  #1  
Old 05-17-2011, 10:26 PM
Ayatollahgondola's Avatar
Ayatollahgondola Ayatollahgondola is offline
SOS Associate
 
Join Date: Oct 2009
Posts: 3,057
Default Sacramento Area Russian Mortgage Scam Nets Multiple Arrests

A large handful of Russian immigrants have been arrested and indicted on mortgage fraud charges for creating false buyers, and billing mortgage holders for fix-up work that was never done. Russian immigrant crime isn't anymore acceptable than that of our southern neighbors

http://blogs.sacbee.com/crime/archiv...arraigned.html



Quote:
Defendants Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko and Sergey Blizenko allegedly created shell companies, or used companies that had no connection with the properties, for use in submitting invoices to falsely claim that they had made repairs to the properties. They then received payments from escrow to which they were not entitled, officials said.

Read more: http://blogs.sacbee.com/crime/archiv...#ixzz1MgOL1cnH
Reply With Quote
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -8. The time now is 06:43 AM.


Powered by vBulletin® Version 3.8.4
Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Copyright SaveOurState ©2009 - 2016 All Rights Reserved