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Fake Web Site Verified Employment
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March 5, 2009
Four people were indicted for their alleged participation in a $1 million mortgage fraud scheme that used a Web site to validate phony employment claims for borrowers.
Veronika Wright is the alleged ring leader and Mitchell Wright is accused of creating the bogus Web site. The pair along with two others are believed to have run a scam revolved around a Hillsborough man who purchased properties and then demanded that large commissions be given back to his accomplice, a Realtor.
Read story Danville Weekly
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