Industry News

Four convicted in Kansas City property-flipping schemes

Prosecutors uncover 289 fraudulent loans totaling $19.6 million
Published on Oct 12, 2006

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Three Kansas City men involved in a property-flipping scheme including 289 fraudulent loans were sentenced to prison Wednesday and ordered to pay restitution of $21.7 million. Three former employees of Express Mortgage — Roderick Neil Criss, Chauncey Calvert and Robert ...