Developer Linked to Playboy Model to Plead Guilty to Mail Fraud

admin —  October 30, 2011 — Leave a comment

All but one of the condo loans wound up in foreclosure and most of the buyers never made a payment on the mortgages, real estate and court documents show. Shelly is charged with one count of mail fraud, however, real estate and court documents show …SC developer who was Anna Nicole Smith friend to plead guilty to mail fraud … The Republicall 17 news articles »

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Source: Myrtle Beach Sun News

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