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Loan Modification

: Flipping Frenzy

Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion

By Ralph Roberts

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WASHINGTON ? A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion, the Justice Department today announced. According to the indictment, Kevin and LuAnn Shaffer were co-owners of a Manassas, Va.,-based consulting business named Matrix-DSS. From 2003 to 2006, the [...]

Full post as published by Flipping Frenzy on October 16, 2010 (boomark / email).

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