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Loan Modification

: Flipping Frenzy

Court Sentences Four Defendants Involved in Massive Mortgage Fraud Scheme

By Ralph Roberts

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United States Attorney Laura E. Duffy announced today the sentencing of four defendants who were convicted in connection with a $55 million mortgage fraud scheme. The four defendants, Maria Echeverria, Ivan Gil, Laneka Chatton, and Jonathan J. Garcia, are among 19 defendants named in a 51-count indictment that alleges wire fraud, mail fraud, and criminal [...]

Full post as published by Flipping Frenzy on February 25, 2011 (boomark / email).

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