5 Admit Guilty While 1 Still in Trial for $1.5 Million Mortgage Fraud Scheme

admin —  May 21, 2012 — Leave a comment

W*USA 9( Source: US Justice Department)  Five individuals have pled guilty to conspiring together to secure more than $1.5 million in a mortgage fraud scheme involving a home in Gainesville, Va. A federal grand jury has also indicted an individual for his …Scottsdale Mortgage Fraud: Real Estate Investor Sentenced to More Than Eight … JD Supra (press release)all 6 news articles »

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Source: LoanSafe

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