Thursday, February 12, 2009

Update: California Mortgage Fraud Fugitive Apprehended At Canadian Border

Christopher Jared Warren, 26, of Sacramento, California, who fled the country February 3rd while facing fraud charges, was apprehended yesteray at the Canadian border in upstate New York with $70,000 in cash stuffed into his boots. Until his disappearance, Warren had been cooperating with authorities who were investigating mortgage & investment fraud allegations involving Loomis Wealth Solutions, based in Roseville, California, and several related companies. Authorities promptly charged him with conspiracy, fraud and conducting a continuing financial crime. Two other associates also fled, Garret Griffith Gililland III, now in custody and Scott Edward Cavell, who is still at large.

Read FraudTalk's earlier posts on this story here and here.

Read the story here.

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