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 …
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 …
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, …
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 …
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 …
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 …
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 …
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 …