1 min read Former CU Loan Officer Sentenced for Million-Dollar HELOC Scheme March 4, 2026 Cucolle1 Defendant Ordered to Pay $902,541.15 in Restitution – Boston, MA – March 3, 2026...
1 min read NY Man Admits to Role in Defrauding Banks of $3.5 Million in ‘Shotgun’ Loan Scheme December 17, 2019 Cucolle1 Newark, NJ – Tuesday, December 17, 2019 – A Bronx, New York, man today...
