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Real Estate & Property Law

: The Home Equity Theft Reporter

Indy Pair Get 5+ Years In Mortgage Scam Using Unwitting Victims' Stolen I.D.s To Score $23M+ In Home Loans

By r morris

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In Indianapolis, Indiana, The Indianapolis Star reports:[Beverly A. Ross, 51,] was sentenced to more than five years in prison for her role in a multi-million dollar mortgage fraud scheme.(1) [...] Ross's partner in the scheme, Donella Locke, 60, Indianapolis, was sentenced to 71 months in prison last month and must pay $2.3 million to 13 different lenders who were defrauded. Locke went to trial

Full post as published by The Home Equity Theft Reporter on February 17, 2010 (boomark / email).

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