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https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges<br>http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time<br>http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech<br>http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking<br>https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE<br>http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy<br>https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al<br>https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago<br>https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)<br>https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders<br>http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA<br>http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire<br>http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe <br>http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested<br>https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al<br>https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges<br>http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time<br>http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech<br>http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking<br>https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE<br>http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy<br>https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al<br>https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago<br>https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)<br>https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders<br>http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA<br>http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire<br>http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe <br>http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested<br>https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al<br>https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges<br>http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time<br>http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech<br>http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking<br>https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE<br>http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy<br>https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al<br>https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago<br>https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)<br>https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders<br>http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA<br>http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire<br>http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe <br>http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested<br>https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al<br>https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges<br>http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time<br>http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech<br>http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking<br>https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE<br>http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy<br>https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al<br>https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago<br>https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)<br>https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders<br>http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA<br>http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire<br>http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe <br>http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested<br>https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al<br>https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges<br>http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time<br>http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech<br>http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking<br>https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE<br>http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy<br>https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al<br>https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago<br>https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)<br>https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders<br>http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA<br>http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire<br>http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe <br>http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested<br>https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al<br>https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges<br>http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time<br>http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech<br>http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking<br>https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE<br>http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy<br>https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al<br>https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago<br>https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)<br>https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders<br>http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA<br>http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire<br>http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe <br>http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested<br>https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al<br>Ich bin gerade zufaellig auf Ihrer Website gelandet (war eigentlich auf der Suche nach einer anderen Seite). Ich moechte diese Seite nicht verlassen, ohne Dir ein Lob zu dieser gut strukturierten und schick designten Seite zu hinterlassen! | |||
Latest revision as of 00:46, 10 May 2017
https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges
http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time
http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech
http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking
https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE
http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy
https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al
https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago
https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)
https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders
http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA
http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire
http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe
http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested
https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al
https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges
http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time
http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech
http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking
https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE
http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy
https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al
https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago
https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)
https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders
http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA
http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire
http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe
http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested
https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al
https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges
http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time
http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech
http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking
https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE
http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy
https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al
https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago
https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)
https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders
http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA
http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire
http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe
http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested
https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al
https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges
http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time
http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech
http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking
https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE
http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy
https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al
https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago
https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)
https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders
http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA
http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire
http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe
http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested
https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al
https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges
http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time
http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech
http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking
https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE
http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy
https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al
https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago
https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)
https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders
http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA
http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire
http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe
http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested
https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al
https://archives.fbi.gov/archives/sandiego/press-releases/2009/sd121609.htm#Former Fugitive Arraigned on Mortgage Fraud Charges
http://www.countynewscenter.com/beating-addiction-one-day-time/#Beating Addiction One Day at a Time
http://www.ripoffreport.com/reports/thevacationgetaway-abner-betech/internet/thevacationgetaway-abner-betech-abner-betech-ripped-off-breach-of-contract-lies-deceit-1297303#TheVacationGetaway Abner Betech
http://www.ripoffreport.com/reports/cellular-phone-companies-official-unlocking-official-unlocking-official-un-903413#Official Unlocking
https://casetext.com/case/united-states-v-betech-1#JUDGMENT IN A CRIMINAL CASE
http://www.voiceofsandiego.org/topics/news/a-window-into-how-the-market-went-crazy/#A Window into How the Market Went Crazy
https://www.plainsite.org/dockets/ueandy3/california-southern-district-court/usa-v-santiago-et-al/#USA v. Santiago et al
https://www.courtlistener.com/docket/4190097/united-states-v-santiago/# United States v. Santiago
https://www.courtlistener.com/docket/4190099/united-states-v-santiago/# United States v. Santiago (3:08-cr-02387)
https://mortgagepirates.wordpress.com/tag/false-income-documentation/#Five Mortgage Brokers In San Diego Submitted False Applications, Bank Statements, And Income Documentation To Defraud Mortgage Lenders
http://static1.1.sqspcdn.com/static/f/11960/2474149/1233888631740/creative.pdf?token=pdYF52yHO0Wj57NJdgZHdU8ZVDM%3D#OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA
http://www.fraudblogger.com/Blog062008.asp#Mortgage Fraud Newswire
http://legacy.sandiegouniontribune.com/news/metro/20080620-0017-1bo080629mortgage.html#Six in S.D. named in mortgage-fraud probe
http://www.californiarealestatefraudreport.com/archives/date/2008/06#Fugitive In San Diego Mortage Fraud Case Arrested
https://www.docketalarm.com/cases/California_Southern_District_Court/3--08-cr-02387/USA_v._Santiago_et_al/#USA_v._Santiago_et_al
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