Grand Rapids Businessman to Plead in $12 Million Mortgage Fraud, Federal … – The Grand Rapids Press

admin —  November 2, 2012 — Leave a comment

The Grand Rapids Press – MLive.com Grand Rapids businessman to plead in $12 million mortgage fraud, federal …The Grand Rapids Press – MLive.comDelaney wrote that Hoeft, while acting as a closing agent also assisted and furthered the fraud when he intentionally failed to use the proceeds from the closings on new mortgages to pay off existing liens and mortgages, which resulted in substantial …

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Source: MLive.com

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