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Old 10-10-2008, 05:39 PM
 
7,020 posts, read 9,909,669 times
Reputation: 1094

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OLATHE, Kan. (AP) - Two Leawood women have been sentenced to probation for helping illegal immigrants commit $7.7 million in mortgage fraud through the use of stolen Social Security numbers.

The women were not given prison time, partly because only four of the 102 mortgages received by the undocumented workers have gone into default.
(WTH)

Doris Toledo, 68, and her daughter, Sylvia Toledo, 43, each received a sentence of 18 months' probation, eight months suspended prison time and a $25,000 fine. They had previously entered no-contest pleas to one count of false writing.

The two were also ordered to surrender their real estate licenses and perform 30 hours of community service.

Sonia Toledo, 39, another daughter, pleaded guilty to the same charge earlier and received the same sentence.

The three were originally charged with 23 counts linked to transactions between 2003 and 2004. Prosecutors also said the women earned $128,000 in fees from the fraudulent loans and $228,000 in real estate commissions.


http://www.nbcactionnews.com/news/local/story.aspx?content_id=b979ab32-ab63-4288-b7c9-f9b4811068ab

Well if anybody doubted that the previous 5M lowball figure by HUD was fraudulently, here's confirmation. I cannot believe that these criminals were allowed to forego any jail time.
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Old 10-10-2008, 06:07 PM
 
16,092 posts, read 35,839,403 times
Reputation: 6264
So what happened to the illegals who took out the fraudulent mortgages?
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Old 10-10-2008, 06:14 PM
 
1,304 posts, read 2,925,722 times
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Quote:
Originally Posted by Lakewooder View Post
So what happened to the illegals who took out the fraudulent mortgages?
what else.. run back to mexico.. til it's safe to slither across again.
Steal someone else's identity and start abusing Americans some more!
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Old 10-10-2008, 06:25 PM
 
Location: Oklahoma(formerly SoCalif) Originally Mich,
13,387 posts, read 16,234,181 times
Reputation: 4611
Words of wisdom!

Quote:
"There is an argument to be made that they're hardworking, honest folks who simply want to buy a house and raise a family," Carney said after the hearing,
Quote:
"but there is a right way to do that."
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Old 10-10-2008, 08:09 PM
 
7,020 posts, read 9,909,669 times
Reputation: 1094
Quote:
Originally Posted by Arizona Bound View Post
what else.. run back to mexico.. til it's safe to slither across again.
Steal someone else's identity and start abusing Americans some more!
Sad isn't it? Whomever is elected this cycle better mean business in terms of controlling the borders and protecting the sovereignty of this nation. With each day that passes the number of fraudulent mortgages handed out to illegals is growing by the millions. I doubt that the American people are going to want any of our tax dollars bailing out illegal aliens who fraudulently obtained loans.
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Old 10-10-2008, 09:39 PM
 
Location: Maryland
15,179 posts, read 15,834,008 times
Reputation: 3028
Absolutely incredible!
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Old 10-10-2008, 09:42 PM
 
7,020 posts, read 9,909,669 times
Reputation: 1094
Quote:
Originally Posted by Benicar View Post
Absolutely incredible!
Oh rest assured this is merely the beginning of the nightmare quality stories the current exposure of this farce is leading up to. So much for those elusive family values we keep hearing about.
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Old 10-10-2008, 10:06 PM
 
Location: Oklahoma(formerly SoCalif) Originally Mich,
13,387 posts, read 16,234,181 times
Reputation: 4611
Now we see what they mean by Better Life.
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