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Criminal Law

: Private Officer News

NC mortgage broker faces fraud charges www.privateofficer.com

By privateofficernews

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Rock Hill SC June 15 2010A Pineville, N.C., man was arraigned in federal court on charges that he falsified loan applications in Rock Hill. Samuel Caleb Cowles, 26, faces conspiracy to commit mortgage fraud and conspiracy to commit money laundering, according to a release from United States Attorney William N. Nettles. The indictment charges that [...]

Full post as published by Private Officer News on June 15, 2010 (boomark / email).

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