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: The Home Equity Theft Reporter

South Florida Feds Squeeze Plea Deals From Pair In Vacant Land Sale Scam That Reeled In 1000+ Victims, Netted $10.6M

By r morris

From the Office of the U.S. Attorney (Miami, Florida):Jeffrey H. Sloman, United States Attorney for the Southern District of Florida, [and others] announce[] that defendants Daniel Stephen and Patricia De Pons pled guilty to conspiracy to commit mail fraud in connection with a vacant land sale scheme that defrauded more than 1,000 victims out of $10.6 million.For more, see Fraudsters Plead Guilty

Full post as published by The Home Equity Theft Reporter on March 23, 2010 (boomark / email).