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Real Estate & Property Law

: The Home Equity Theft Reporter

Foreclosure Rescue Operator Gets 30 Months In Equity Stripping Mortgage Scam; Bogus Sale Leasebacks Left Investors Holding The Bag, Homeowners Booted

By r morris

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In Edmond, Oklahoma, The Edmond Sun reports:An Edmond man was sentenced Wednesday to serve 30 months in prison for money laundering, stemming from a mortgage fraud scheme. Phillip Neill Seibel, 39, of Edmond, was sentenced by U.S. District Judge David Russell, who ordered Seibel to pay $770,037.31 in restitution and serve three years of supervised release after completing his sentence.***A

Full post as published by The Home Equity Theft Reporter on December 07, 2009 (boomark / email).

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