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Report Fraud, Waste and Abuse
Date Published
July 22, 2013
News Type
Article
Link to Original
The Telegraph

CONCORD – A number of local residents will be part of the fraud trial of a former Nashua resident.

Federal prosecutors filed a list of 49 people they intend to call during Michael Prieto’s mail fraud and money laundering trial, set to begin Tuesday at U.S. District Court in Concord.

Prieto is facing 11 charges and is accused of leading a mortgage fraud scheme that bilked dozens of homeowners and lenders from 2005 to 2007.