Federal Grand Jury Indicts Five Defendants in Mortgage Fraud Scheme

DALLAS, TX – April 1, 2011 – (RealEstateRama) — A 29-count indictment, returned last week by a federal grand jury in Dallas and unsealed this week, charges five individuals with various felony offenses related to a mortgage fraud scheme they ran for nearly three years in the Dallas-Fort Worth area, announced U.S. Attorney James T. Jacks of the Northern District of Texas (NDTX).


More info...

SHARE
Avatar

Texas RealEstateRama is an Internet based Real Estate News and Press Release distributor chanel of RealEstateRama for Texas Real Estate publishing community.

RealEstateRama staff editor manage to selection and verify the real estate news for State of Texas.

Contact:

Previous articleOHFA PROMOTES EQUAL ACCESS TO AN AFFORDABLE PLACE TO CALL HOME DURING FAIR HOUSING MONTH
Next articleOBAMA ADMINISTRATION RELEASES MARCH HOUSING SCORECARD