Mortgage broker Christopher Jared Warren confessed to $75 million dollar in mortgage fraud while working at Ameriquest. After working there for 2 1/2 years and committing $75 million in fraud he hacked into the company customer data base stealing info on 680,000 customers. He left the company with that info and started WLT Financial were he made $2.25 million dollars in less than 3 years using similar fraud techniques. When New Century went under so did WLT Financial. He then moved on the AFG Holding Company where he started a ponzi scheme. He was fired from that company for starting his own separate title and escrow company. He went on to start the company Triduanum Financial which folded just last month. The company website is http://www.Triduanum.com He as been charged with bank fraud, mail fraud and conducting a financial crimes enterprise. You can find the guys confession posted here:
http://www.triduanum.com/memo.pdf
He says he's looking for a job to help fight mortgage fraud!
Here is a news story about Warren which includes his photo: News Story. And his email address is: cwarren@triduanum.com
BTW: they guy just left the country this past monday and no one knows where he is.
HOW MANY OTHERS LIKE THIS GUY ARE OUT THERE?
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