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Real Estate & Property Law

: The Home Equity Theft Reporter

Utah AG Charges Couple With Multiple Felonies In Alleged Equity Stripping Foreclosure Rescue Scam; Seeks Asset Freeze, Criminal Forfeiture, $500K Bail

By r morris

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From the Office of the Utah Attorney General:The Utah Attorney General's Office [Friday] charged the CEO of Utah Financial Inc., Midvale, Utah, and his wife with 18 second-degree felony counts for allegedly running a lucrative mortgage fraud scheme. Utah Financial President Brendan Tyler Cassity, 36, and Olivia Cassity, 29, were both charged with 15 counts of communications fraud, one count of

Full post as published by The Home Equity Theft Reporter on March 29, 2009 (boomark / email).

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