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Real Estate & Property Law

: The Home Equity Theft Reporter

Hawaii Feds Accuse Three Of Arranging For Fraudulent Financing In Foreclosure Rescue Schemes

By r morris

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In Honolulu, Hawaii, the Honolulu Advertiser reports:Another mortgage fraud criminal case has been filed in federal court, this one accusing more people affiliated with Accel Mortgage LLC with conspiracy to commit mail, wire and loan fraud. Charged in the case are Carla Dutro, identified by the U.S. attorney's office as the regional manager of Accel, Maria "Gerlie" Guillermo, Maui branch manager

Full post as published by The Home Equity Theft Reporter on June 22, 2009 (boomark / email).

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