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Loan Modification

: Flipping Frenzy

Former loan originator from Michigan convicted on 30 felony counts for mortgage fraud

By Ralph Roberts

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A former loan originator and licensed notary was convicted Wednesday in federal court on 30 felony counts of conspiracy, bank fraud, wire, fraud and money laundering offenses, following an investigation by U.S. Immigration and Customs Enforcement (ICE). William S. Poff, 37, of Marshall, Mich., was living in Washington state when he and four other individuals were [...]

Full post as published by Flipping Frenzy on March 22, 2010 (boomark / email).

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