Feds indict 'mortgage-elimination' scheme creators 
Duo faces 46-count federal indictment; FBI continues investigation
By Glenn Roberts Jr., Friday, September 23, 2005.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 Office for the Northern District of California and the FBI announced this week.
The 46-count indictment against Dale Scott Heineman, 45, of Union City, Calif., and Kurt F.
more...
Copyright 2005 Inman News
All rights reserved. This content may not be used or reproduced in any manner whatsoever, in part or in whole, without written permission of Inman News. Use of this content without permission is a violation of federal copyright law.
