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Real Estate & Property Law

: The Home Equity Theft Reporter

Maryland Loan Officers Charged In Alleged Foreclosure Rescue Scam; Used Bogus Sale Leasebacks To Pocket $650K In Equity Stripping Proceeds, Say Feds

By r morris

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In Annapolis, Maryland, The Capital reports:James William Fox II, 39, of Crofton, and James Hooper Dan, 45, of Annapolis were indicted this week in a mortgage-fraud scheme, officials announced [last week]. The two could face 40 years in prison if they are found guilty. According to the indictment, the two were loan officers employed at Charm City Investment Group LLC in Annapolis. From April 2006

Full post as published by The Home Equity Theft Reporter on December 14, 2009 (boomark / email).

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