Posted inCommunity, Investigations, News, Staggering Swindle Key Figure in ‘Staggering Swindle’ Pleads Guilty by Kelly Bennett September 2, 2010March 15, 2022 The escrow officer in the mortgage fraud case admits to creating an alternative set of documents.
Posted inHousing, Investigations, News, Staggering Swindle A Mortgage Swindle Mastermind Needed Help to Pull It Off by Kelly Bennett May 17, 2010March 15, 2022