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Loan Modification

: Loan Modification & Home Loan News

Drug raid on financial advisor reveals mortgage fraud

By Moe Bedard

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The complex investigation began in November 2008, when Gloucestershire County Council funded PC Duncan Sleeman, acting on intelligence, led a raid on a property in Central Lydbrook. Although the discovery of a large number of cannabis plants led to the arrest of seven, evidential reasons meant that none could be convicted. However, as Chief Inspector Phil Haynes [...]

Full post as published by Loan Modification & Home Loan News on April 08, 2010 (boomark / email).

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