false 0 4 false false false 2520 false 100 1682 2010-01-30T21:26:48Z 3 Fraud Se SSN NAA FIN 2010-01-29 00:00:00 UTC Organization reports incident 2010-01-29 00:00:00 UTC Arrest made Inside - Malicious 1 Ameriquest Mortgage /business/company Ameriquest was one of the United States's leading wholesale lenders. Ameriquest was founded in 1979, in Orange County, California, as a bank, Long Beach Savings & Loan. The bank moved to Orange County in 1991 and was converted to a pure mortgage lender in 1994, renamed Long Beach Mortgage Co. In 1997 part of the business (funding loans made by independent brokers) was spun off as a publicly traded company. Originally founded as a subsidiary corporation under the name Ameriquest Mortgage, it was now renamed Long Beach Mortgage, while the retail part of the business was renamed Ameriquest Capital and remained private. (In 1999, Washington Mutual purchased Long Beach Mortgage.) Ameriquest Mortgage was a private company held by ACC Capital Holdings, which was owned by Roland Arnall. On... Ameriquest Mortgage 2419 Ameriquest Mortgage Company 2011-07-04T18:08:35Z

Employee steals 100 mortgage applications and commits fraud

Minnesota, USA

MN US 46.7296 -94.6859 2