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Loan Modification

: Flipping Frenzy

Dorchester Developer and Two Virginia Recruiters Charged in Property Mortgage Scam

By Ralph Roberts

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BOSTON, MA?A Dorchester developer and two out-of-state recruiters were charged today in a superseding indictment in federal court with multiple counts of wire fraud and bank fraud in connection with a multi-year, multi-property mortgage fraud scheme in Boston. The developer was also charged with 22 counts of money laundering United States Attorney Carmen M. Ortiz; Richard [...]

Full post as published by Flipping Frenzy on September 19, 2010 (boomark / email).

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