Fed Indict 17 in $75 Million Charlotte Mortgage Fraud Scheme

admin —  October 26, 2012 — Leave a comment

17 people were charged in a major mortgage fraud investigation made public by the U.S. Attorney’s Office Wednesday afternoon. The charges include racketeering, investment fraud, mortgage fraud, bank bribery and money laundering. It’s the latest round …

Click here for full article
Source: WBTV


Posts Google+

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>