Suspects in Spokane, Wash., Mortgage Fraud Case Accuse Former Employees of Setup - 2004-02-07
The list of potential fraud victims from a local mortgage broker may expand to thousands after investigators learned Wednesday that a suspect has worked for two other local mortgage firms.
However, fraud suspect Micki Green, 45, has worked as an undercover informant for Spokane police and claims that she is now being set up by former employees.
Spokane county and city investigators raided Don Joyal and Green's Spokane Valley home Tuesday.
Read the full story at Miami Herald