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Real Estate & Property Law

: The Home Equity Theft Reporter

Hawaii Feds Win Conviction Of Man Who Used Straw Buyers In Sale Leaseback Foreclosure Rescue Ripoffs; Pocketed $430K+ In Two Equity Stripping Scams

By r morris

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In Honolulu, Hawaii, the Star Bulletin reports:A Nevada businessman was convicted Wednesday of 22 felony counts, for swindling banks and two struggling homeowners on Oahu out of their homes and loan proceeds. A federal jury convicted John Gilbert Mendoza, 58, on one count of conspiracy, 10 counts of mail and wire fraud, two counts of loan fraud, six counts of money laundering and three counts of

Full post as published by The Home Equity Theft Reporter on February 15, 2010 (boomark / email).

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