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Real Estate & Property Law

: The Home Equity Theft Reporter

Loan Officer Gets 12 Months Prison Time For Swindling Victims' Home Equity In Sale Leaseback Foreclosure Rescue Ripoff

By r morris

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From the Office of the U.S. Attorney (Baltimore, Maryland):U.S. District Judge J. Frederick Motz sentenced James Dan, age 46, of Annapolis, Maryland [] to a year and a day in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them

Full post as published by The Home Equity Theft Reporter on February 28, 2011 (boomark / email).

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