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Real Estate & Property Law

: The Home Equity Theft Reporter

2nd Co-Conspirator Goes Down In Metro Dream Homes' Alleged $70M Ponzi Scheme

By r morris

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From the Office of the U.S. Attorney (Maryland):Charlotte Melissa Josephine Hardmon, age 39, of Bowie, Maryland pleaded guilty [Monday] to conspiracy to commit wire fraud 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

Full post as published by The Home Equity Theft Reporter on May 13, 2009 (boomark / email).

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