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Real Estate & Property Law

: The Home Equity Theft Reporter

Ex-Real Estate Agent Cops Plea For Role In Mortgage Fraud Scam Where Builder Kicked Backed Cash To Buyers, Salespeople To Help Unload Unsold Inventory

By r morris

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In Charlotte, North Carolina, The Charlotte Observer reports:A Mint Hill man has pleaded guilty in connection with a mortgage fraud scheme that involved kickbacks [by] 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 The Home Equity Theft Reporter on September 08, 2010 (boomark / email).

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