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Mortgage Fraud Blog – Forty Indicted in Major East Texas Mortgage Fraud Scheme

April 18, 2010

Hmmmmmmm….

Please click on the link to view the article and let me know if you on this list!

Forty Indicted in Major East Texas Mortgage Fraud Scheme
40 individuals have been arrested and charged in connection with a major mortgage fraud scheme in the Eastern District of Texas. The 16-count indictment was returned by a federal grand jury on March 10, 2010, and includes one count of conspiracy to commit mail and wire fraud, 12 counts of mail fraud, and three counts of money laundering.

From: http://ping.fm/oHFZw

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