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Real Estate & Property Law

: The Home Equity Theft Reporter

Group Cops Guilty Pleas In Debt Collection Racket; Used Phony Law Enforcement Claims To Strong-Arm $6.7M+ From 1000+ Victims Around The Country

By r morris

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From the Office of the U.S. Attorney (Buffalo, New York):U.S. Attorney William J. Hochul, Jr. announced [] that Timothy E. Arent, 38, of Buffalo, New York, pleaded guilty [...] to mail fraud and tax evasion charges. The charges carry a maximum penalty 25 years in prison and a $500,000 fine.Assistant U.S. Attorney MaryEllen Kresse, who is handling the case, stated that from October 2006 through

Full post as published by The Home Equity Theft Reporter on February 05, 2011 (boomark / email).

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