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: The Home Equity Theft Reporter

Virginia Feds Get 3 Guilty Pleas In Scam That Ripped Off $600K+ From Unwitting Homeowners' HELOC Accounts; One Suspect Remains A Fugitive

By r morris

From the Office of the U.S. Attorney (Eastern District - Virginia):Chad Antoine Vieux, age 27, of Central Islip, New York, pled guilty today to Conspiracy to Commit Bank Fraud, [...] and one count of Bank Fraud, [...]. On April 2, 2009, Happie Harris, age 27 of Chester, Virginia, and on May 4, 2009, Sandra Caiby-Ramkissoon, age 37, of Glen Allen, Virginia also pled guilty to the same charges.***

Full post as published by The Home Equity Theft Reporter on May 26, 2009 (boomark / email).