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Loan Modification

: Flipping Frenzy

Indictment Unsealed in Redding Mortgage Fraud Investigation

By Ralph Roberts

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SACRAMENTO, CA?United States Attorney Benjamin B. Wagner announced today that a 13-count indictment was unsealed today charging Douglas Heald, of Sacramento; Brandon Hanly, of Redding; and Jerad Maggi in a scheme to defraud mortgage lenders. This case is the product of an extensive investigation by the FBI. Assistant United States Attorneys Matthew D. Segal and [...]

Full post as published by Flipping Frenzy on February 11, 2011 (boomark / email).

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