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Loan Modification

: Flipping Frenzy

Owners of strip club nabbed in $2M mortgage fraud scam

By Ralph Roberts

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  The mother-and-son owners of the strip club where Sean Bell was killed were nabbed Tuesday in a $2 million mortgage fraud scam. Queens prosecutors say Martina Duran, 57, and Roger Arias, 36, used identities stolen from the dead and the elderly to buy and sell three properties. One victim was an elderly woman from the Dominican Republic [...]

Full post as published by Flipping Frenzy on March 11, 2010 (boomark / email).

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