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Loan Modification

: Flipping Frenzy

Indictment Charges Four in Loan Fraud Scheme

By Ralph Roberts

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An indictment was unsealed today charging Allie Speight, Maurice Thomas, Jerome Manker, and Andre McCrea with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, conspiracy to commit money laundering, making false statements on loan applications, bribery of bank employees, and identity theft, announced United States Attorney Zane David Memeger. The indictment [...]

Full post as published by Flipping Frenzy on October 07, 2010 (boomark / email).

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