Authorities seized the contents of a safe deposit box in Phoenix, Arizona belonging to mortgage fraud suspect, Christopher J. Warren yesterday. It contained 276 gold coins worth more than $400,000, some dating back to the California gold rush era. Warren was apprehended at the New York border trying to re-enter the US after fleeing the country amid the massive mortgage fraud investigation surrounding him and Loomis Wealth Solutions of Roseville, California. At the time of his arrest, Warren had $70,000 in cash stashed in his boots and was carrying 4 ounces of platinum worth about $7,000, according to authorities.
Read FraudTalk's original posts on this story here and here.
Read the story here, here and here.
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