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Loan Modification

: Flipping Frenzy

Title Company Owner and Two Employees Indicted in $4 Million Mortgage Fraud Scheme

By Ralph Roberts

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The following three Maryland defendants were indicted today for mail and wire fraud arising from a scheme to defraud lenders and a title insurance company of over $4 million: * Stephen J. Troese, Sr., age 71, of Davidsonville; * James Kevin Hughes, age 52, of Crownsville; and * Brenda Lukenich, age 60, of Hughesville. The [...]

Full post as published by Flipping Frenzy on January 20, 2011 (boomark / email).

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