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Loan Modification

: Flipping Frenzy

Emmetsburg, Iowa Real Estate Broker Charged with Fraud, Identity Theft, and Money Laundering

By Ralph Roberts

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Jean Teresa Hoffert, age 59, from Emmetsburg, Iowa, has been charged with 13 counts of mail fraud, six counts of bank fraud, three counts of aggravated identity theft, and three counts of money laundering. The charges are contained in an Indictment unsealed today in United States District Court in Sioux City. The Indictment alleges that, [...]

Full post as published by Flipping Frenzy on November 05, 2010 (boomark / email).

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