Kansas Man Convicted of Mortgage Fraud

admin —  January 9, 2013 — Leave a comment

Nevins was found guilty of participating in a conspiracy to commit wire fraud and money laundering from June 12 to July 14, 2006. Nevins was a straw buyer in the conspiracy, which was part of a $657,768 mortgage fraud scheme in which Nevins and …and more »

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Source: Kansas City infoZine


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