Industry News

Feds indict ‘mortgage-elimination’ scheme creators

Duo faces 46-count federal indictment; FBI continues investigation
Published on Sep 23, 2005

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by CareyBot

A federal grand jury in Oakland, Calif., has indicted the promoters of a national mortgage-elimination scheme on a series of charges, including mail fraud, bank fraud and conspiracy to commit wire fraud, mail fraud and bank fraud, the U.S. Attorney’s ...