Former Real-Estate Agent Guilty in $6.2M Mortgage Fraud

admin —  November 9, 2011 — Leave a comment

A former East Berlin real-estate agent defrauded mortgage lenders of more than $6.2 million by filing false loan applications, then pocketed about $2.3 million of that money, a federal jury in Harrisburg determined this week. Joanne M. Seeley, 41, …Former real estate agent convicted of money laundering, wire fraud abc27Former York County Real Estate Agent Convicted of Wire Fraud and Money Laundering 7thSpace Interactive (press release)Former York County Real Estate Agent Convicted on Wire Fraud & Money … York Daily Recordall 8 news articles »

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