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Real Estate & Property Law

: The Home Equity Theft Reporter

First Defendant Cops Guilty Plea In Alleged $70M Metro Dream Homes Ponzi Scheme

By r morris

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From the Office of the U.S. Attorney (Maryland):Carole Nelson, age 50, of Washington, D.C., pleaded guilty [Tuesday] to money laundering in connection with her participation in a massive mortgage fraud scheme which promised to pay off homeowners? mortgages on their ?Dream Homes,? but left them to fend for themselves, announced United States Attorney for the District of Maryland Rod J.

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

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