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Loan Modification

: Flipping Frenzy

Florida housing scam goes federal, nets 40 indictments

By Ralph Roberts

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A Florida man convicted in Collin County of scamming thousands of dollars from McKinney homeowners is now facing a federal indictment. John Barry, the owner and operated of the TKI Group and JAB Consulting in Winter Garden, Fla. is one of 32 defendants named in an indictment in the U.S. Eastern District of Texas court that [...]

Full post as published by Flipping Frenzy on March 23, 2010 (boomark / email).

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