Former Director of Accounting and Outside Auditor of America
Posted: Fri Nov 30, 2012 11:25 amFormer Director of Accounting and Outside Auditor of American Mortgage Specialists Inc. Plead Guilty to Roles in Fraud Against BNC National Bank
11/30/2012 01:19 PM EST
The former director of accounting and the former outside auditor of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. pleaded guilty in Arizona to conspiracy to defraud BNC National Bank and obstruction of justice, respectively.
http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTIxMTMwLjEyODAwMDExJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEyMTEzMC4xMjgwMDAxMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjkyODk2JmVtYWlsaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZ1c2VyaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZmbD0mZXh0cmE9TXVsdGl2YXJpYXRlSWQ9JiYm&&&102&&&http://www.justice.gov/opa/pr/2012/November/12-crm-1426.html
11/30/2012 01:19 PM EST
The former director of accounting and the former outside auditor of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. pleaded guilty in Arizona to conspiracy to defraud BNC National Bank and obstruction of justice, respectively.
http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTIxMTMwLjEyODAwMDExJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEyMTEzMC4xMjgwMDAxMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjkyODk2JmVtYWlsaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZ1c2VyaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZmbD0mZXh0cmE9TXVsdGl2YXJpYXRlSWQ9JiYm&&&102&&&http://www.justice.gov/opa/pr/2012/November/12-crm-1426.html