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Loan Modification

: Flipping Frenzy

Fraudsters Behind Multi-Million-Dollar Advance-Fee Scheme Found Guilty in Manhattan Federal Court

By Ralph Roberts

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PREET BHARARA, the United States Attorney for the Southern District of New York, announced that NOEMI DODAKIAN, a/k/a “Emi Dodakian,” and CHONG SHING WU were found guilty yesterday afternoon by a federal jury of wire fraud conspiracy based on their participation in a fraudulent advance-fee scheme that spanned years and robbed victims across the country [...]

Full post as published by Flipping Frenzy on November 03, 2010 (boomark / email).

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