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Real Estate & Property Law

: The Home Equity Theft Reporter

Failure To Report Living Companion Leads To Hot Water For Alleged Housing Assistance Cheats

By r morris

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Ventura County, California District Attorney prosecutions of housing assistance fraud: Nina Marie McMahan was sentenced to one year in the county jail as a result of her guilty plea to a charge of grand theft. McMahan was also placed on felony probation for 36 months and ordered to pay restitution of $49,660 to two public assistance agencies. Under penalty of perjury, McMahan failed to report

Full post as published by The Home Equity Theft Reporter on January 03, 2009 (boomark / email).

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