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Loan Modification

: Flipping Frenzy

Former Real Estate Investment Company Owner Pleads Guilty to Laundering Proceeds of Mortgage Fraud

By Ralph Roberts

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Former Real Estate Investment Company Owner Pleads Guilty to Laundering Proceeds of Mortgage Fraud ALBANY, NY?Andrew T. Baxter, United States Attorney, Patricia J. Haynes, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (New York Field Office), John F. Pikus, Special Agent in Charge, Albany Division of the Federal Bureau of Investigation, and Robert Bethel, [...]

Full post as published by Flipping Frenzy on December 27, 2009 (boomark / email).

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