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Real Estate & Property Law

: The Home Equity Theft Reporter

Connecticut Man Cops Plea To Peddling Bogus "Accountant Letters" Used In Mtg. Fraud Scam To Obtain "Liars' Loans" From Lenders On Behalf Of Homebuyers

By r morris

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From the Office of the U.S. Attorney (Hartford, Connecticut):Nora R. Dannehy, United States Attorney for the District of Connecticut, today announced that JOSE I. FLORES, 50, of Fairfield Avenue, Stamford, waived his right to indictment and pleaded guilty yesterday, January 20, before United States District Judge Christopher F. Droney in Hartford to one count of conspiracy to commit wire fraud

Full post as published by The Home Equity Theft Reporter on January 25, 2010 (boomark / email).

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