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Real Estate & Property Law

: The Home Equity Theft Reporter

Escrow Agent Cops Guilty Plea For Role In Mortgage Fraud, Straw Buyer Flipping Scam Allegedly Involving Hundreds Of Condo Units Throughout California

By r morris

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From the Office of the U.S. Attorney (Oakland, California):Donna Demello pleaded guilty in federal court in Oakland [] to conspiracy to commit wire and mail fraud for her role in a mortgage fraud scheme, United States Attorney Melinda Haag announced. At the time of the offense, Demello worked as an escrow officer at Stewart Title in Milpitas, Calif.Demello, 44 of San Jose, Calif., [...] and five

Full post as published by The Home Equity Theft Reporter on September 11, 2010 (boomark / email).

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