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Real Estate & Property Law

: The Home Equity Theft Reporter

Loan Officer Gets 37 Months For Role In Maryland Foreclosure Rescue Equity Stripping Scam Peddling Bogus Sale Leaseback Deals To Desperate Homeowners

By r morris

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From the Office of the U.S. Attorney (Maryland):U.S. District Judge Deborah K. Chasanow sentenced Winston Thomas, age 43, of New Carrollton, Maryland today to 37 months in prison, followed by three years of supervised release, for failure to file federal tax returns and for conspiracy to commit wire fraud in connection with a scheme in which he and his conspirators offered to help financially

Full post as published by The Home Equity Theft Reporter on September 23, 2009 (boomark / email).

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