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Loan Modification

: Flipping Frenzy

Dustin Thompson and Sean McLaughlin Indicted for Cash-back Mortgage Fraud in Arizona

By Ralph Roberts

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Image by robotography via Flickr Dustin Thompson, 30, and Sean McLaughlin, 29, were indicted on April 8, 2009, on four counts of Wire Fraud and one count of Conspiracy to Commit Wire Fraud as a result of their involvement in a cash back at closing mortgage fraud scheme in Arizona. Thompson was arrested on March [...]

Full post as published by Flipping Frenzy on April 14, 2009 (boomark / email).

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