'Mortgage-elimination' criminal case expands 
More charges, individuals added to indictment
By Glenn Roberts Jr., Monday, February 20, 2006.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.
more...
Copyright 2006 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.
