HSBC Bank VP Charles Familetti, Jr. Convicted Of Sex Trafficking, Kiddie Porn & Paying To Have Sex With An 11-Year-Old Boy Charles Familetti, Jr. was convicted of attempted sex trafficking of a minor and distribution of kiddie porn. He also convicted of transportation of kiddie porn and possession of kiddie porn. Familetti is a former […]
HUD-OIG Special Agent Herschell Harvell, Jr. Made False Statements To Acquire A Mortgage Loan After a one week trial, a federal jury has convicted HUD-OIG Special Agent Herschell Harvell, Jr., a former Special Agent in Charge with the HUD-OIG, of two counts of making false statements to First Tennessee National Bank, N.A. According to Acting U.S. Attorney […]
The Director of Investigations for the State of Connecticut Gave Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay […]
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