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Loan Modification

: Flipping Frenzy

Wire Fraud and Money Laundering Charges Bring Down San Diego Mortgage Brokerage Firm

By Ralph Roberts

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Lucette Montane, 26, was arrested December 15, 2009 and arraigned in federal court on mortgage fraud charges. United States Attorney Karen P. Hewitt announced that Lucette Montane, a fugitive since June 2008, was arraigned on a 2008 indictment in federal court before Magistrate Judge Jan Adler. On July 18, 2008, a federal grand jury returned [...]

Full post as published by Flipping Frenzy on January 18, 2010 (boomark / email).

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