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Real Estate & Property Law

: The Home Equity Theft Reporter

Arizona Mortgage Broker Cops Plea In Loan Fraud Conspiracy; Will "Sing" To Feds In Prosecution Of Alleged Cohorts; Foreclosing Lenders Take $1M Hit

By r morris

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From the Office of the U.S. Attorney (Phoenix, Arizona):Jake David Abegg Whitman, 33, of Mesa, Ariz., pleaded guilty on August 18, 2009, to one count of Conspiracy to Commit Bank Fraud and seven counts of Bank Fraud. Whitman played a leadership role in the underlying conspiracy, which involved 19 unimproved residential properties in the greater Phoenix area. The objective of the conspiracy was to

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

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