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Loan Modification

: Flipping Frenzy

Former Bank Official and Wife Arraigned on Federal Bank Fraud Charges

By Ralph Roberts

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United States Attorney Kenneth J. Gonzales announced that Anthony Moya, 34, and his wife Eunice Moya, 37, both residents of Santa Fe, were arraigned this morning before United States Magistrate Judge Robert Hayes Scott on a federal indictment charging them with bank fraud. The 11-count indictment charges both defendants with eight counts of bank fraud [...]

Full post as published by Flipping Frenzy on November 20, 2010 (boomark / email).

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