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Loan Modification

: Loan Modification & Home Loan News

Jim McConville & Donna Demello: Partners in San Diego Mortgage Fraud Scheme

By Moe Bedard

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Jim McConville needed help to pull off a massive mortgage swindle. He couldn’t let the banks making the mortgages know that he was sucking at least $120,000 each out of more than 80 condo sales in Escondido and San Marcos in 2008. He got the help he needed, federal prosecutors say, from Bay Area escrow officer Donna [...]

Full post as published by Loan Modification & Home Loan News on May 18, 2010 (boomark / email).

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