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Vast swindle network linked to organized crime
Investigators from multiple states probe a large scale advance loan fee scam sprawling across at least 20 states including Arizona and California. Victims paid millions for promised loans that never materialized, with hundreds of thousands in losses cited to individuals and businesses. The operation allegedly uses banks, title firms, and mortgage companies as insiders while targeting distressed businesses for takeovers.
MENTIONED IN THIS ARTICLE
Hornbeck
FBI
Arizona
California
Colorado
Nevada
New Mexico
Utah
New York
McCracken
Jerry Kimmell
Phoenix Police
Albert L. Bonney
Virginia Beach
Euro-American Funding Corp
Denver
Bonney
Sunbeam Baking Co
Stockton
Calif
Phoenix
Nicholas Micale
Underworld
Mac C. Matheson
American Insurance Exchange Corp
Mesa, Ariz
Lab Vegas
Matheson
Insurance Company
Sacramento