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Loan Modification

: Loan Modification & Home Loan News

Former Real Estate Agent Pleads Guilty to Mortgage Fraud Scheme Involving Builder Kickbacks

By Moe Bedard

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A Mint Hill man has pleaded guilty in connection with a mortgage fraud scheme that involved kickbacks to a homebuilder, according to documents filed Wednesday in federal court in Charlotte. Mike Foley, a former real estate agent, pleaded guilty to one count of mortgage fraud conspiracy and one count of making false statements. He will [...]

Full post as published by Loan Modification & Home Loan News on September 03, 2010 (boomark / email).

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