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Real Estate & Property Law

: The Home Equity Theft Reporter

St. Louis Real Estate Broker Admits Pocketing Cash By Collecting On Bogus Liens Placed On Property Facing Foreclosure In Equity Stripping Scam

By r morris

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In St. Louis, Missouri, the St. Louis Business Journal reports:A St. Louis real estate broker has pleaded guilty to bank fraud in connection with brokering real estate transactions in 2006 and 2007. Randall Penberthy Jr., 40, of St. Charles, operated and controlled several business entities, including Covenant Financial, First Choice Investment and Loan and Midwest Management.***Penberthy

Full post as published by The Home Equity Theft Reporter on February 22, 2010 (boomark / email).

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