Industry News

California mortgage broker allegedly stole $7M from homeowners

Man even convinced university to name arena after his company
Published on Sep 1, 2006

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by CareyBot

A former California mortgage broker who allegedly defrauded customers of $7 million and convinced a university to rename a basketball arena after his company faces a 122-count indictment by a federal grand jury. Tony J. Daniloo, 32, managed a Dublin, ...