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Real Estate & Property Law

: The Home Equity Theft Reporter

Canadian Authorities Turn Over Apprehended Fugitive Accused Of Running Loan Modification Racket To State Department For Shipment Back To California

By r morris

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In Niagara Falls, Ontario, The Niagara Falls Review reports:A U. S. man wanted in California for fraud and larceny has been arrested at the Rainbow Bridge. Canada Border Services Agency notified their U.S. counterparts Thursday that a 25-year-old man was being returned stateside. U.S. Customs and Border Protection was told the man was living in Toronto under an assumed name when he was arrested

Full post as published by The Home Equity Theft Reporter on August 21, 2009 (boomark / email).

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