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Real Estate & Property Law

: The Home Equity Theft Reporter

Arizona Feds Indict Contractor For Attempting To Use $5M+ In Counterfeit Checks To Buy Real Estate, Pay Expenses

By r morris

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From the Office of the U.S. Attorney (Arizona):A federal grand jury returned a 34-count indictment yesterday against Frank Anteri, 44, of Anthem and Peoria, Ariz., and the president of defunct WC Contractors, Inc., charging him with bank fraud, mail fraud and the making and possession of counterfeit securities. [...] The indictment alleges that Anteri attempted to negotiate over $5,000,000 in

Full post as published by The Home Equity Theft Reporter on July 18, 2009 (boomark / email).

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