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Loan Modification

: Mortgage Lender Implode-o-Meter

Manhattan DA finds three guilty in $100 million mortgage fraud case

By Implode-Explode Heavy Industries

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"Manhattan District Attorney Cyrus R. Vance Jr., has announced guilty verdicts for defendants Aaron Hand, Kenneth Law and Eric Shields after a jury trial, and for defendant Jerry Strklja after a bench trial. The defendants were found guilty of multiple felonies, including Enterprise Corruption, Scheme to Defraud, Conspiracy, and dozens of Grand Larcenies, all arising from a mortgage fraud scheme conducted through a corrupt loan origination company called AFG Financial Group Inc."

Full post as published by Mortgage Lender Implode-o-Meter on August 02, 2010 (boomark / email).

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