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: The Home Equity Theft Reporter

Mortgage Fraud Racket Used 3rd Party Payouts, "Double Escrows" In Straw Buyer, Flipping Scam, Say Las Vegas Feds

By r morris

From the Office of the U.S. Attorney (Las Vegas, Nevada):Brett Depue, 36, a former resident of Las Vegas, but currently a resident of Gilbert, Arizona, Brian Barney, 36, of Fairfield, California, and Maria Ornelas, 32, of Las Vegas, are charged with conspiracy to commit bank fraud, mail fraud, and wire fraud, 11 counts of wire fraud, and criminal forfeiture.***The Indictment alleges that from

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