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2009-02-05 — ml-implode.com
In a previous report we shared the "confession" of one Christopher Jarred Warren about his exploits in the mortgage business.
Since then, we were generously supplied with a copy of the (20 page) warrant for Warren's (aka Mark J. Seagrave) arrest issued at the behest of Internal Revenue Service - Criminal Investigation Special Agent Christopher S. Fitzpatrick. Allegations include bank fraud, mail fraud and conducting "continuing financial crimes." According to intelligence sources, the complaint states, Warren "fled the country on a private jet on February 2, 2009."
Click the "original story" link below to view the warrant and entire criminal complaint.
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Comments:
kuuner at 12:13 2009-02-06 said:
I wonder if Warren was dropping lines of coke before, during or after he wrote that. You can't condone the idiot's actions but there is a lot of cr*ap he is right about. 60 year olds that can't use a computer shouldn't be investigating mortgage fraud. Vice cops shouldn't be given a three day course to become mortgage investigators. They should hire industry insiders to go after industry insiders. PermalinkTVNewsGuy at 13:45 2009-02-06 said:
http://www.news10.net/news/local/story.aspx?storyid=54342&provider=top PermalinkRandall at 23:16 2009-02-12 said:
Arrested at the Candian border: http://www.foxnews.com/story/0,2933,491165,00.html Here's another news article from the Canadian point of view: "Once at the Peace Bridge border crossing from Fort Erie, Ont., he presented U.S. border guards with a passport in the name of Andrew Seagrave. The duplicity was not subtle as Mr. Warren is listed in a criminal complaint issued in California as having a known alias of Mark A. Seagrave. A fingerprint check revealed the traveler to be Mr. Warren, according to Kevin Corsaro, a spokesman for the border agency. In Mr. Warren's black, calf-high cowboy boots officers found $70,700, almost all of it in $100 bills, Mr. Corsaro said." The above quote is from: http://www.nationalpost.com/news/canada/story.html?id=1279260 Permalinkadd a comment | go to forum thread
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