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Loan Modification
: Flipping FrenzyOwners of strip club nabbed in $2M mortgage fraud scam
By Ralph Roberts
Full post as published by Flipping Frenzy on March 11, 2010 (boomark / email).
NY strip club owners caught in $2 million mortgage scam
The mother-and-son owners of the strip club where Sean Bell was killed were nabbed Tuesday in a $2 million mortgage fraud scam. Queens prosecutors say Martina Duran, 57, and Roger Arias, 36, used identities stolen from the dead and the elderly to buy and sell three properties...
West Virginia: Strip Club Owners Arrested For Allegedly Hiring an Underage Dancer
WBOY.com: "The owners of a Harrison County strip club are facing charges after sheriff's deputies say they found a 17 year old girl working at the club."
Two Fugitives Nabbed In Alleged Mortgage & Investment Fraud Scam Involving 100s Of Homes, Many Now In Foreclosure; Lender Losses About $100M, Say Feds
In Sacramento, California, The Sacramento Bee reports: A second fugitive in what officials describe as one of the nation's largest mortgage and investment fraud cases was captured [...
OH: County sues strip club for unpaid taxes, assessment and penalties
The Chronicle-Telegram reports: "The county sued the owners of the Club 57 strip club for foreclosure, contending the club has $63,578 in delinquent taxes, assessment and penalties...
Indiana: Suspected bank robber nabbed at strip club
IndyStar.com: "A man wanted for a Far Southside bank robbery was arrested at an Eastside strip club on Monday afternoon. Joseph Dimaggio, 24, was at Brad's Brass Flamingo, 4011 Southeastern Ave...
Strip club controversy in Oklahoma City
KFOR Oklahoma City reports: "Folks who live near N.W. 10th and Council are fighting to keep a new business from ever opening its doors. The building, which used to be the Lamplighter Club, has been closed for years...
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