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Loan Modification

: Flipping Frenzy

Owner of St. Paul Legacy Lending Sentenced for Participating in $20 Million Mortgage Fraud Scam

By Ralph Roberts

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The 31-year-old part owner of Legacy Lending was sentenced yesterday in federal court in St. Paul for participating in a mortgage fraud scheme that involved 37 separate real estate transactions and $20 million in loan proceeds. United States District Court Judge Richard H. Kyle sentenced Thomas John Hunter, of Maple Grove, to 40 months in [...]

Full post as published by Flipping Frenzy on September 09, 2010 (boomark / email).

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