'Mortgage-elimination' criminal case expands Premium Content

More charges, individuals added to indictment

Inman News®

A grand jury in California has issued a 68-count indictment against the creators of a mortgage-elimination scheme and several affiliates, on charges related to mail fraud, wire fraud, bank fraud, contempt of court and forfeiture, according to court documents.

This latest indictment, called a superseding indictment, adds a list of charges and individuals to the U.S. government's ongoing criminal case.

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