Posts Tagged ‘Revere Bank’
Mug Shot Monday – SBA Loan Broker Accused of $14 Million Fraud
May 5, 2014 By Bob Coleman Editor, Coleman Photoshop is a great tool for criminals. Used properly, it creates awesome loan files that fool lenders focusing on gathering the “checklist” of documents. Patrick Moon’s JM Capital and RNB Consulting “altered copies of borrower’s monthly bank statements by changing the numerals on the statements to fraudulently…
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