All posts on August 25, 2012


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Small Time Loan Officer Arrested on Bank Fraud, False Statements on Loans, and False Statements to HUD, Faces 30 Years in Prison for Each Count, Fine of up to $20.5 Million

Loan Officer Arrested on Bank Fraud Charges PHILADELPHIA—Satish Suri, 57, of Philadelphia, Pennsylvania, was arrested yesterday on an indictment charging him with bank fraud, false …

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