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Loan Modification

: Flipping Frenzy

John Nicolo, Constance Roeder, and David Finnman Setenced for Real Estate Fraud

By Ralph Roberts

Image via Wikipedia John Nicolo, 75, his wife Constance Roeder, 65, and David Finnman, 61, have all been sentenced for their roles in a real estate scam involving real property tax appraisal and assessment schemes. Last May, after a 10-week trial, a jury convicted Nicolo and Finnman with defrauding Eastman Kodak Company, IBM, Global Crossing, ITT [...]

Full post as published by Flipping Frenzy on February 20, 2009 (boomark / email).

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