Final Defendant Convicted in Mortgage Fraud Scheme

admin —  May 24, 2012 — Leave a comment

Late yesterday, a jury in US District Court in Panama City convicted Avinie Maurice Bates, III, 41, of Miramar, on one count of wire fraud for his role in an elaborate mortgage-fraud scheme that spanned from Miami to Panama City.Witnesses Recount Alleged Fraud Scheme LoanSafeall 2 news articles »

Click here for full article
Source: wmbb


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>