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Loan Modification

: Loan Modification & Home Loan News

Mortgage fraud indictments, guilty pleas and prison time

By Moe Bedard

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Last week the United States Attorney?s Office announced indictments for mortgage fraud and embezzling from the government, a separate guilty plea to embezzlement, as well as a prison sentence and restitution for someone who structured his finances to avoid IRS reporting requirements. A.J. Adewunmi of Chesterfield, Christian Joel Juan of St. Louis and Patricia Denisse Olmos [...]

Full post as published by Loan Modification & Home Loan News on June 10, 2010 (boomark / email).

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