Industry News

Real estate investor pleads guilty to $17.5M fraud

Scheme involved 280 properties in Kansas City
Published on Jul 7, 2006

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by CareyBot

A Kansas City, Mo., real estate investor on Thursday pleaded guilty in federal court to a $17.5 million mortgage fraud scheme that involved 280 residential properties, officials said. Jeffrey Tyler Wine, 28, waived his right to indictment and pleaded guilty ...

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