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Real Estate & Property Law

: The Home Equity Theft Reporter

San Bernardino DA Convicts Two Accused Of Using Stolen IDs To Fraudulently Pocket Loan Proceeds Secured By Unwitting Victims' Real Estate

By r morris

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In San Bernardino, California, the Office of the San Bernardino County District Attorney recently announced that John Foster and Howard Edwards were found guilty after a jury trial of 56 counts ranging from forgery, grand theft, filing of false instruments, identity theft, conspiracy, and money laundering in a scam where they allegedly swiped personal information from unwitting victims and used

Full post as published by The Home Equity Theft Reporter on June 14, 2009 (boomark / email).

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