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Real Estate & Property Law

: The Home Equity Theft Reporter

Arizona Feds Indict Pair In Alleged Scheme Using Homeowners Facing Foreclosure, Abusing HUD "Short Sale" Program To Pocket Illegal Profits

By r morris

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From the Office of the United States Attorney (Arizona):A federal grand jury in Phoenix returned a 19-count indictment [Wednesday] against Kenneth D. Perkins, 51, and Robert Lee Burdiak, 66, both of Gilbert, Ariz. , alleging wire fraud and false statements to the government and to financial institutions. The indictment alleges that from May 2003 through June 4, 2004, Perkins and Burdiak defrauded

Full post as published by The Home Equity Theft Reporter on April 13, 2009 (boomark / email).

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