Federal Grand Jury Indicts Three in $2 Million Mortgage Fraud Scheme

admin —  April 29, 2012 — Leave a comment

… Texas, and Charlie M. Smith, Jr., 39, of Northridge, California, with various felony offenses related to a $2 million mortgage fraud scheme they ran in the Dallas area, announced US Attorney Sarah…of the Northern District of Texas.

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Source: North Texas e-News


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