Replies to post #98 on Clients of Magna Group and Hanover Holdings

[Rickylane]

MJNA CEO Michael Llamas under 16 count federal indictment....for mail fraud and wire fraud charges. The United States Department of Justice levied the 16 criminal counts against the MJNA CEO Michael Llamas for mortgage fraud scam that claimed more than 100 victims and caused millions in losses to several financial institutions.

Assistant U.S. Attorney Paul A. Hemesath is prosecuting the massive mortgage fraud case and has a 100% conviction ratio so far. The de facto CEO of MJNA Michael Llamas is set to go on trial for the criminal charges in May 2015.

Mortgage fraud occurs with intent....not mistakes.

Magna Group....be aware of the fraudster Michael Llamas.

More to come tellingly.......in federal custody in 130 days............May 2015

Offering EXTREMELY valuable info and speculation with no Explanation.