Ex-Club Owner Pleads Guilty to $3.6M Mortgage Fraud

admin —  October 8, 2012 — Leave a comment

(Source: Kathy Lynn Gray The Columbus Dispatch, Ohio (MCT)  The former owner of a Downtown hip-hop club pleaded guilty in U.S. District Court today to money laundering, conspiracy and lying to lenders as part of a $3.6 million mortgage-fraud case.

Click here for full article
Source: LoanSafe

Be Sociable, Share!

admin

Posts Google+

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong> 

*