Monday, February 16, 2009
Christopher Warren, Loomis Wealth Solutions
Back to our regularly scheduled blog. BWAHAHAHAHA
2009-02-13: Fugitive's Safe Deposit Box Yields $400K in Gold
SACRAMENTO, CA - The mortgage fraud fugitive caught returning to the United States on Tuesday was carrying two safe deposit keys that led to more than $400,000 worth of gold coins.
During his week-long globetrotting adventure, federal authorities believe Warren stashed some of the proceeds from his illegal activity-- including as much as $5 million in gold.
2009-02-11: Calif. fraud suspect caught with $70,000 in boots
SACRAMENTO, Calif. (AP) — A suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $70,000 stuffed in his cowboy boots and nearly $6,000 worth of platinum, authorities said Wednesday.
Christopher J. Warren, 26, was arrested early Wednesday while entering the United States at Buffalo, N.Y. After he disappeared Feb. 3, Warren was charged with conspiracy, fraud and conducting a continuing financial crime.