
Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41, of Cromwell, CT, did what any repentant ex-con would do while on supervised release. Buy a car dealership and switch to auto loan fraud.
Mortgage Fraudster Switches to Auto Fraud Right After Release – Fraud






More Stories
A Different Kind of Money Laundry
Federal Banking Agencies Issue New Guidance on Immigration-Related Credit Risk
18 Year Old Fraud Auto Loan “Credit Mule” Busted on Video
Lenders Continue Paying Millions to Settle TCPA Lawsuits as Decades-Old Telephone Law Collides with Modern Collections
Happy Birthday CUCollector! Seventeen Years… Where Did the Time Go?
One Face. Sixteen Identities. $476,000 in Fraudulent Auto Loans