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Loan Modification

: Flipping Frenzy

John Nicolo, Constance Roeder, and David Finnman Setenced for Real Estate Fraud

By Ralph Roberts

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Image via Wikipedia John Nicolo, 75, his wife Constance Roeder, 65, and David Finnman, 61, have all been sentenced for their roles in a real estate scam involving real property tax appraisal and assessment schemes. Last May, after a 10-week trial, a jury convicted Nicolo and Finnman with defrauding Eastman Kodak Company, IBM, Global Crossing, ITT [...]

Full post as published by Flipping Frenzy on February 20, 2009 (boomark / email).

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