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washingtonpost.com » washingtonpost.com - Metro - Sep 23, 2008
An Annandale man pleaded guilty yesterday to helping orchestrate a mortgage fraud scheme that used "straw buyers" to sell property across Northern Virginia, defrauding banks and commercial lenders of more than $2.5 …
Also tagged: norfolk, washington dc, vienna, in, united states, case, man, fraud, guilty, mortgage, alexandria, pleads, springfield, va, great falls, fairfax county, northern virginia, federal bureau of investigation, woodbridge virginia, u s district court, jp morgan chase and co, annandale, lehman brothers inc, chuck rosenberg, lendingtree llc, john a tsiaoushis, home loan center, thomas berger, walter f contreras, gohar j mirza