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Loan Modification

: Flipping Frenzy

Forty Indicted in Major East Texas Mortgage Fraud Scheme

By Ralph Roberts

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PLANO, TX?U.S. Attorney John M. Bales announced today that 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 [...]

Full post as published by Flipping Frenzy on March 27, 2011 (boomark / email).

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