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Real Estate & Property Law

: The Home Equity Theft Reporter

Tennessee Feds Charge Mortgage Broker With Ripping Off Refinancing Proceeds From Customers

By r morris

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From the Office of the U.S. Attorney (Eastern District, Tennessee):Thomas Duane Roderick, age 42, of Wesley Chapel, Florida, has been indicted by a federal grand jury in Greeneville, Tennessee, charged with one (1) count of wire fraud, three (3) counts of bank fraud, and three (3) counts of money laundering.***The indictment states that Roderick worked with Premier Mortgage [...] in Greeneville,

Full post as published by The Home Equity Theft Reporter on May 25, 2009 (boomark / email).

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