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Real Estate & Property Law

: The Home Equity Theft Reporter

Massachusetts Closing Attorney Cops Plea To Illegally Pocketing $1M+ In Real Estate Escrow Funds Earmarked For Satisfying Existing Mortgage Loans

By r morris

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From the Office of the U.S. Attorney (Massachusetts):[R]oxbury attorney [ANDREA GOODE-JAMES, age 44,] was convicted [...] in federal court of mortgage fraud for pocketing more than $1 million in proceeds of loan closing transactions.(1) At [the] plea hearing, the prosecutor told the Court that had the case proceeded to trial the Government?s evidence would have proven that GOODE-JAMES performed

Full post as published by The Home Equity Theft Reporter on July 19, 2009 (boomark / email).

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