3 min read Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65 February 13, 2020 Cucolle1 All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...
1 min read Dealership Owner Gets 30 Months in Prison for $1.3M Auto Loan Fraud Scheme May 17, 2017 Cucolle1 Albany, OR – 16 May 2017 – Used Car Dealer, Shannon Jones, will spend...
