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Real Estate & Property Law

: The Home Equity Theft Reporter

Plea-Copping Suspect Agrees To Testify Against Confederates In Criminal Prosecution Of Alleged Loan Modification Scammers

By r morris

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In Monterey County, California, The Monterey Herald reports:A preliminary hearing began Friday for a Gonzales woman and her nephew who are charged with fraud. They were arrested in August 2008 on suspicion of taking money from 55 people with empty promises of renegotiating their mortgages to avoid foreclosure.Defense attorneys for Maria de Lourdes Ponce, 51, and Fabian Olivarez Casillas, age

Full post as published by The Home Equity Theft Reporter on August 09, 2009 (boomark / email).

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