
District of New Jersey | Two Former Employees of New Jersey …
Nov 13, 2024 · Christopher J. Gallo, 44, of Old Tappan, New Jersey, and Mehmet Ali Elmas, 32, a U.S. citizen who resided in Turkey until the time of his arrest, were indicted by a federal grand jury on Oct. 24, 2024, on one count of conspiracy to commit bank fraud, eight counts of bank fraud, eight counts of false statements to a financial institution; and ...
DOJ charges one of America’s top LOs in alleged ... - HousingWire
Apr 24, 2024 · Christopher Gallo has been recognized as a top-producing loan originator, at one point being named Scotsman Guide‘s fourth-ranked LO in America.
DOJ charges one of America’s top LOs in alleged mortgage fraud …
Apr 24, 2024 · Christopher Gallo has been recognized as a top-producing loan originator, at one point being named Scotsman Guide‘s fourth-ranked LO in America.
Two Ex-Employees Of NJ Mortgage Business Charged in Fraud …
Apr 29, 2024 · Christopher Gallo and Mehmet A. Elmas, a U.S. citizen who resides in Turkey, were charged by complaint with one count of conspiracy to commit bank fraud. They appeared last Wednesday before U.S. Magistrate Judge André M. Espinosa in Newark federal court and were each released on a $200,000 unsecured bond.
Former Employees of Mortgage Lending Business Indicted for …
Christopher J. Gallo, 44, Old Tappan, New Jersey, and Mehmet Ali Elmas, 32, a U.S. citizen who resided in Turkey until the time of his arrest, were indicted by a federal grand jury on Oct. 24, 2024, on charges related to their roles in a large-scale mortgage fraud scheme.
Two former loan officers at NJ Lenders Corp. charged for role in ... - MSN
Christopher Gallo, 44, of Old Tappan in Bergen County, and his former assistant Mehmet Elmas, 32, a U.S. citizen who lives in Turkey, were each charged with one count of conspiracy to commit...
Christopher J. Gallo, 44, of Old Tappan, New Jersey, and Mehmet A. Elmas, 32, a U.S. citizen who resides in Turkey, are charged by complaint with one count of conspiracy to commit bank fraud.
Top producer and assistant charged in "large-scale" mortgage …
Apr 25, 2024 · Christopher J. Gallo, a former top loan officer at NJ Lenders Corp., and his assistant, Mehmet A. Elmas, are accused of orchestrating a ploy in which the two mortgage professionals falsified loan origination documents, while they both worked at the New Jersey-based company.
U.S. Department of Justice Accuses a Top Loan Officer of Being …
Two former New Jersey-based mortgage loan originators, Christopher Gallo and Mehmet Elmas, have been charged with conspiracy to commit bank fraud by the U.S. Attorney’s Office, District of New Jersey.
Former NJ Mortgage Officers Charged in Multimillion-Dollar Fraud …
Apr 25, 2024 · Two former employees of a New Jersey-based mortgage lending business, Christopher J. Gallo, 44, of Old Tappan, New Jersey, and Mehmet A. Elmas, 32, who resides in Turkey, have been formally charged with conspiracy to commit bank fraud, announced U.S. Attorney Philip R. Sellinger.