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ArtikelThe King Of Home Equity Fraud  
Oleh: O'Brien, Luke
Jenis: Article from Bulletin/Magazine
Dalam koleksi: Fortune vol. 163 no. 2 (Feb. 2011), page 28-33.
Topik: Home Equity Fraud; Manipulated databases; Tobechi Onwuhara.
Fulltext: The King Of Home Equity Fraud.pdf (55.49KB)
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  • Perpustakaan Pusat (Semanggi)
    • Nomor Panggil: FF16.45
    • Non-tandon: 1 (dapat dipinjam: 0)
    • Tandon: tidak ada
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Isi artikelA Luxury suite at the w hotel in Dallas is as good a place as any to conquer the world. At least it seemed that way in 2007 when Tobechi Onwuharagot the crew together. They'd meet there often, seven or eight of them. Some had nicknames from the Ian Fleming lexicon: C, Q, and E. Others were called Mookie, Orji, Uche. They would spread out on designer sofas and at the wet bar, open three-ring binders, and fire up laptops with hard-to-trace wireless cards. On a nearby table there'd be prepaid cellphones with area codes taped to them. A phone for Southern California. A phone for Northern Virginia. A phone for any place Onwuhara had found the "good money." In those days, the good money wasn't hard to fi nd. The housing boom had flooded the country with capital. Lenders were making promiscuous loans to unsophisticated borrowers
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