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Tag Archives: David Findel

$11 Millon Loan Scheme Lands Former CEO In Prison

David Findel, former CEO of Worldwide Financial Resources, a mortgage origination firm in New Jersey, was sentenced to 63 months in prison on September 27, 2011 for a connection with an $11 million fraudulent loan scheme. Previously, Findel pleaded guilty to an Information charging him with wire fraud. According to the Information to which Findel pleaded guilty and statements made ... Read More »

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