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
He Bought Their Identities. Then He Bought the Cars
Catch Me If You Can: Inside the Gingerbread Man Auto-Fraud Enterprise
Same FICO, Different Risk: Geography Emerges in Auto Loan Delinquencies
All Loan and No Cattle
Regulators Clarify What Credit Unions Can Tell Members About Suspicious Activity
$3.3 Million for Credit Union CEO Luxury and Only $1.7 Million for 33 Employees