Hardy Man Pleads Guilty in Smith Mountain Lake Mortgage Fraud Ring

admin —  August 3, 2012 — Leave a comment

A Hardy man pleaded guilty Thursday to attempting to hide his role as a straw buyer in a Smith Mountain Lake mortgage fraud scheme. Dana Nuccio, 45, admitted in federal court in Lynchburg he did not declare on his 2007 tax return a payment he received …Hardy man pleads guilty in Smith Mountain Lake mortgage fraud scheme Lynchburg News and AdvanceHardy man sentenced in straw buyer mortgage scheme WSLSVa. man pleads guilty to fraud-related tax charge San Francisco Chronicleall 8 news articles »

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Source: Roanoke Times

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