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Real Estate & Property Law

: The Home Equity Theft Reporter

Mississippi Feds Hit Title Agents With 38-Count Indictment For Role In Alleged Scam To Fraudulently Obtain $9M+ In Mortgage Loans

By r morris

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From the Office of the U.S. Attorney (Jackson, Mississippi):Acting United States Attorney Stan Harris announced [...] that a federal grand jury has returned a 38 count indictment charging J. Larry Kennedy and Keith M. Kennedy with conspiracy to commit mail and wire fraud, conspiracy to launder money, multiple counts of wire fraud, and multiple counts of money laundering in relation to their roles

Full post as published by The Home Equity Theft Reporter on August 26, 2009 (boomark / email).

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