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Loan Modification

: Flipping Frenzy

Defendant in EFI Fraud Scheme Pleads Guilty

By Ralph Roberts

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Joseph M. Braas, 45, of Lititz, PA, pleaded guilty today to one count of conspiracy and two counts of mail fraud for his role in a sophisticated loan fraud scheme that caused losses of approximately $53 million at Equipment Finance, LLC (?EFI?), announced United States Attorney Zane David Memeger. Braas was indicted November 18, 2010, [...]

Full post as published by Flipping Frenzy on December 10, 2010 (boomark / email).

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