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Real Estate & Property Law

: The Home Equity Theft Reporter

Virginia Couple Plea Guilty In Foreclosure Rescue Ponzi Scheme

By r morris

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In Richmond, Virginia, the Richmond Times Dispatch reports:A Chesterfield County couple who defrauded fellow church members and others in a Ponzi scheme pleaded guilty yesterday and agreed to repay victims more than $9.7 million. Darrell Underwood, 42, faces up to 10 years in prison and Cynthia Underwood, 41, five years when sentenced on Sept. 17. Each was found guilty of conspiracy to commit

Full post as published by The Home Equity Theft Reporter on June 12, 2009 (boomark / email).

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