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Loan Modification

: Loan Modification & Home Loan News

Richard Sand: City official in Minnesota accused of mortgage fraud

By Moe Bedard

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The U.S. attorney’s office filed documents in federal court Monday revealing an IRS criminal investigation of White Bear Township’s board chairman — a St. Paul attorney — on allegations of mortgage fraud and money laundering in a deal that centers on his 88-year-old mother. In essence, the IRS suspects that Richard A. Sand was involved in [...]

Full post as published by Loan Modification & Home Loan News on May 12, 2010 (boomark / email).

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