Mortgage scam suspect to plead One of...

Mortgage scam suspect to plead One of the four main conspirators in a ...

There are 1 comment on the Daytona Beach News-Journal Online story from Jan 18, 2014, titled Mortgage scam suspect to plead One of the four main conspirators in a .... In it, Daytona Beach News-Journal Online reports that:

One of the four main conspirators in a federal multimillion dollar mortgage fraud scam in Volusia County who claimed he was "bamboozled" by his three counterparts will plead guilty for his part in the scheme, which included lying to a bank in order to secure a $1.7 million loan for a client who was also involved in the operation, court documents ... (more)

Join the discussion below, or Read more at Daytona Beach News-Journal Online.


Fort Wayne, IN

#1 Jan 18, 2014
This is a story that has been withheld from public information in regard to any facts. The determination will be made by a court hearing. Too much public opinion will have an adverse effect on the trial- Protect our constitution.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Mortgage Discussions

Title Updated Last By Comments
News Norwalk Man Arrested For Allegedly Bilking Aili... (Sep '10) Nov 13 Frank 6
News In Fiscal Cliff Talks, Higher Taxes Vs. Closing... (Nov '12) Nov 12 RayGONE 8
News Tips for first-time homebuyers (Jul '13) Nov 8 mayrakelley 7
News G-20 finance ministers to focus on global growth (Feb '14) Nov 1 lavon affair 3
News RBS posts third consecutive quarterly profit Oct 27 Retribution 1
News EPB Planning To Acquire Office Space In East Se... Oct 24 ThomasA 2
News Grand Designs couple's ambitious high-rise solu... Oct 22 dfh 1
More from around the web