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News
Lawyer Gets Seven Years for Mortgage Fraud | National Mortgage News
www.nationalmortgagenews.com
Gerry Zobrist was sentenced to 87 months in prison for his involvement in a mortgage fraud scheme that caused more than $30 million in losses to lenders.
Telephone & Addresses
Raffi Oghlian, 57, Atlanta, US, Colquitt Rd, Apt B
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Raffi Oghlian, 59, Duluth, US, Pleasant Hill Rd
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Raffi Oghlian, 40, Emerson, US, Pine Dr
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Raffi Oghlian, Glendale, US, Stanley Ave
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Network Profiles
Facebook: Raffi Oghlian | Facebook
Raffi Oghlian is on Facebook. Join Facebook to connect with Raffi Oghlian and others you may know. Facebook gives people the power to share and makes the world more ...
Interests
Westwood Man Pleads Guilty in $2 Million Mortgage Scam ...
patch.com
Sep 06, · Raffi Oghlian, 38, admitted to conspiring with others to profit on the sale of over-priced homes in Newark, Atlanta and Naples, Fla., while working for the Hasbrouck Heights-based MJS Lending Inc...
Business Profiles
Raffi Oghlian | Teaneck, New Jersey
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Find information about caller Raffi Oghlian owner of phone number from Teaneck, NJ, US
Private Homepages
Raffi Oghlian's Email & Phone - Corporate Turnaround - Greater New...
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Bad news
Brookstreet Securities Corp. v. Estate of Sydney G. Smith, et al....
dockets.justia.com
Contract: Other case filed on January 9, in the Ohio Southern District Court
Raffi Oghlian Mugshot Raffi Oghlian Arrest - Bergen...
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Mugshot Raffi Oghlian Mugshot None - Mugshots.com is a search engine for Official Law Enforcement records, specifically arrest records and booking...
Books & Literature
Tonino Labella, et al.: Securities and Exchange Commission Litigation...
books.google.no
... Michael T. Garbo ("Garbo"), Anthony Bisceglie ("Bisceglie"), Raffi Oghlian ("Oghlian"), Joseph Ferragarno ("Ferragarno"), Adam Klein ("Klein"), Joseph Depergola ("Depergola"), Christian C. Nigro ("Nigro"), Daniel Lovaglio ("Lovaglio"), and Robert Henricks ("Henricks") (collectively, the UNITED STATES DISTRICT COURT ...
SEC Docket - Page Google Books Result
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; April 15 , In the Matter of Raffi Oghlian , Respondent . ORDER INSTITUTING ADMINISTRATIVE PROCEEDINGS PURSUANT TO SECTION 15 ( b ) OF THE ...
Related Documents
Bergen County, N.J., Loan Officer Pleads Guilty To Role In ...
www.justice.gov
Raffi Oghlian, 38, of Westwood, N.J., pleaded guilty today, before U.S. District Judge Jerome B. Simandle in Camden federal court, to an information charging him with one count of conspiracy to commit wire fraud. According to documents filed in this case and statements made in court:
Michael J Kelly Convicted - PDF documents
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Idaho medicaid exclusion list - last updated may 19, the following providers, individuals and entities were excluded by the idaho department of..
Raffi On Broadway - PDF documents
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Raffi on broadway, raffi all tapes by ella jenkins and raffi are wonderfull for children!!!!! additional books that are songs, for young children:
Publications
U.S. v. NIEBUHR | No cr. | | Leagle.com
www.leagle.com
Jan 19, — ... JR., RICHARD WILLIAMS, JR., RAFFI OGHLIAN, RALPH DELUCA, DAMON PICCOLO, JAMES MORGAN, JR., FRANK CARDONE, EDWARD MACHADO, EDWARD GOMEZ, ... › decision › infco
Reports & Statements
PRESS RELEASE: Bergen County Loan Officer, Raffi Oghlian Pleads...
fredericacade.wordpress.com
Dec 07, · Raffi Oghlian, 38, of Westwood, New Jersey, pleaded guilty today before U.S. District Judge Jerome B. Simandle in Camden federal court to an information charging him with one count of conspiracy to commit wire fraud. According to …
Honoris
portalhonoris.egaleo.uni5.net
... Borchelt said. s Raffi Oghlian, 38, pleaded guilty before U.S. District Judge Jerome B. Simandle in Camden federal court to a charge of conspiracy to commit ...
Miscellaneous
Raffi Oghlian | LinkedIn
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View Raffi Oghlian's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Raffi Oghlian discover inside ...
Raffi Oghlian | LinkedIn
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View Raffi Oghlian's professional profile on LinkedIn. Raffi Oghlian Loan officer at MJS Lending Location Greater New York City Area Industry Banking Raffi Oghlian's ...
Raffi Oghlian Et Al Vs Harout Oghlian Et Al - Trellis.Law
trellis.law
› case › RAFFI-OGHLIAN-ET-AL-VS-H...
Tonino Labella, et al.: Lit. Rel. No February 15, 2005
www.sec.gov
Raffi Oghlian ("Oghlian") age 29 and a resident of New Jersey, worked in Valley Forge's Staten Island office. Joseph Ferragamo ("Ferragamo") age 35 and a resident of New ...
Raffi Oghlian in Westwood, NJ - Listing Details - Yellow Pages...
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Raffi Oghlian is located in Westwood NJ according to public information records. First Name, Phone Number, Name Origin and Meaning for the person identified in...
Raffi R Oghlian in Pasadena, CA - Listing Details - Yellow Pages Goes...
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Raffi R Oghlian is located in Pasadena CA according to public information records. First Name, Phone Number, Name Origin and Meaning for the person identified...
valley forge securities raffi oghlian sentencing
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valley forge securities raffi oghlian sentencing
RAFFI OGHLIAN (oghlian) – Profil | Pinterest
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Averigua lo que RAFFI OGHLIANoghlian ha descubierto en Pinterest, la mayor colección del mundo de las cosas favoritas de todos.
Anthony @ Equity Investigations, Dear Anthony, Message Board - Msg:...
www.siliconinvestor.com
Raffi Oghlian ("Oghlian") ... Labella and Serubo then sold their Eagletech and Select Media stock to the investing public, including Valley Forge's customers, ...
FBI — Bergen County Loan Officer Pleads Guilty to Role in $2 Million...
archives.fbi.gov
Raffi Oghlian, 38, of Westwood, New Jersey, pleaded guilty today before U.S. District Judge Jerome B. Simandle in Camden federal court to an information charging …
Mortgage Fraud Blog Archives - Sept. 6, | Fraud Blogger
www.fraudblogger.com
Date: Defendants: State: Amount of Loans: Overview: Source: Sep 6: Robert Hans Schenk: CA: $1,700,000: Sentenced to 4 years. Department of Justice: Sep 6: Raffi Oghlian
NJ man pleads guilty in $2 million mortgage fraud
www.trentonian.com
CAMDEN (AP) — A Bergen County man has admitted his role in a $2 million multistate mortgage fraud scheme. Raffi Oghlian pleaded guilty Friday to one count of ...
Westwood loan officer admits role in $2 million mortgage fraud |...
dailyvoice.com
YOU READ IT HERE FIRST: A Westwood loan officer admitted today in federal court that he participated in a $2 million mortgage-fraud scam that used phony...
Alice Oghlian(97) San Dimas, CA (626) | Public Profile
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Relatives of Alice Oghlian in San Dimas, CA · Aida Oghlian · Harout Oghlian · Joseph Oghlian · Lara Oghlian · Lucy Oghlian · Natalie Oghlian · Raffi Oghlian · Viken ... › alice-oghlian_id_G...
Corporate Turnaround - Paramus, NJ - Alignable
www.alignable.com
Our Team. Raffi Oghlian from Corporate Turnaround. Raffi Oghlian. Home · FAQ · Privacy Policy · Terms & Conditions · Code of Conduct; © Alignable, Inc. › paramus-nj › corporate-tur...
How To Succeed At Surviving Heart Failure - PDF Free Download
docplayer.net
... CNBB MU CNBB JEN FILE NO CAFÉ VINE 519 W. ROUTE 66 GLENDORA CA Full nae of registrant (s) is (are) RAFFI OGHLIAN 311 S. CATARACT AVE SAN DIMAS (are) RAFFI OGHLIAN 311 S. CATARACT AVE SAN DIMAS CA business is conducted by: AN County on registrant (s) has (have) filing: ; ; ... › How-to-succeed-at-s... › Devices-accounts-lock-a...
Sydex.net: People Search | David Sciturro, Joe Villhauer, Kirsten Case
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People search: find Photos, Location, Education, Job!
Investment Chat Board Lawsuits Message Board - Msg:
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worked in VALLEY FORGE's Staten Island office. * Raffi Oghlian (Oghlian) age 29 and a resident of New Jersey, worked in. VALLEY FORGE's ...
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