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Real Estate & Property Law

: The Home Equity Theft Reporter

Indianapolis Feds Indict Ex-Waiter For Alleged Role In Running Massive Mortgage Fraud Scam Involving 110+ Fraudulent Real Estate Deals

By r morris

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In Indianapolis, Indiana, The Indianapolis Star reports:A former waiter who became a high-profile Indianapolis real estate investor in the easy-money era of the 2000s has been indicted by a federal grand jury in a mortgage fraud case that set off mass home foreclosures on the Eastside. Robert Andrew Penn, 44, was charged with conspiracy to commit wire fraud, wire fraud and conspiracy to launder

Full post as published by The Home Equity Theft Reporter on August 21, 2009 (boomark / email).

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