Through a series of companies she owned, Martinez pretended to offer real estate, financial and mortgage services to people who lost their homes through foreclosure beginning around July 2011 through March of this year, according to the indictment. Those defrauded may have been looking to buy a new home or improve their credit, but Martinez’s actions led to losses totaling roughly $450,000, the government alleges.
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August 19, 2020 at 09:58AM
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Glencoe financial advisor faces federal charges in wire fraud scheme involving foreclosed homeowners, prosecut - Chicago Tribune
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