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)
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#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.
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