TPMMuckraker Duke Cunningham: June 2009
Duke Cunningham
Cunningham Crony Charged In $92 Million Mortgage Fraud
Zachary Roth | June 4, 2009, 11:09AM
It looks like laundering bribes on behalf of Duke Cunningham may not have been the only shady activity that Thomas Kontogiannis had going on.
The politically connected Greek real-estate developer -- who's already serving jail time for his role in the Cunningham scheme -- has been indicted, along with eight others, for an alleged mortgage fraud scheme, which swindled Washington Mutual and a unit of Credit Suisse out of $92 million.
PERMALINK | COMMENTS (4) | RECOMMEND RECOMMEND (23)Topics: Duke Cunningham, Thomas Kontogiannis
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