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Real Estate & Property Law

: The Home Equity Theft Reporter

Ohio Loan Officer Gets 20 Months For Role In Mortgage Scam Involving 365 Bogus Real Estate Closings, $13.3M+ In Illegally Pocketed Profits

By r morris

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In Dayton, Ohio, U.S. Attorney Gregory G. Lockhart (Southern District of Ohio) recently announced: Timothy Pearson, age 37, of Beavercreek, Ohio was sentenced to serve 20 months in federal prison, followed by three years of supervised release, and ordered to pay $171,211 in restitution to the Internal Revenue Service (IRS) for his role in a mortgage fraud scheme.(1) Pearson had previously been

Full post as published by The Home Equity Theft Reporter on January 12, 2009 (boomark / email).

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