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Loan Modification

: Flipping Frenzy

Fraudsters Plead Guilty to $10.6 Million Land Sale Scheme

By Ralph Roberts

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Jeffrey H. Sloman, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office; and J. Thomas Cardwell, Commissioner, State of Florida?s Office of Financial Regulation, announce that defendants Daniel Stephen and Patricia De Pons pled guilty to conspiracy to commit mail fraud [...]

Full post as published by Flipping Frenzy on March 12, 2010 (boomark / email).

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