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Loan Modification

: Flipping Frenzy

JOSE I. FLORES.pleaded guilty to Conspiracy to Defraud Mortgage Lenders

By Ralph Roberts

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Stamford Accountant Admits Involvement in Conspiracy to Defraud Mortgage Lenders Nora R. Dannehy, United States Attorney for the District of Connecticut, today announced that JOSE I. FLORES, 50, of Fairfield Avenue, Stamford, waived his right to indictment and pleaded guilty yesterday, January 20, before United States District Judge Christopher F. Droney in Hartford to one count [...]

Full post as published by Flipping Frenzy on January 31, 2010 (boomark / email).

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