Make Way for Fraud : Falsified Employment Letters

Tuesday, January 19, 2010

Kevin Sluga and his wife Leslie, owners of California Business Solutions cooperated with authorities and admitted under oath that they prepared employment verification letters containing false information. The letters allowed their son-in-law, realtor David Crisp, his wife, and their associates to purchase homes they could not otherwise afford.

The letters contained misstatements about the borrowers' employment and occupation. The letters allowed more than $12.6 million worth in homes to be purchase. The lenders themselves were defrauded out of nearly $4 million.


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