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Real Estate & Property Law

: The Home Equity Theft Reporter

Seattle Feds Get Guilty Pleas In Mortgage Fraud/Marijuana Grow House Operation

By r morris

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From the Office of the U.S. Attorney (Western District of Washington):JET CITY MORTGAGE, LLC and one of its owners and operators, HA-DUYEN THI LE, a/k/a Holly Le, pleaded guilty [last week] in U.S. District Court in Seattle to Conspiracy to Commit Wire Fraud and Money Laundering in connection with a mortgage fraud scheme. The company was first identified by law enforcement as part of ?Operation

Full post as published by The Home Equity Theft Reporter on April 23, 2009 (boomark / email).

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