Title Agent Among Trio Copping Guilty Pleas In Refinance Racket That Illegally Diverted Mortgage Proceeds, Leaving Borrowers’ Existing Loans Unpaid
Written by Administrator on August 10th, 2011From the Office of the U.S. Attorney (Miami, Florida):Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, [and a gang of other law enforcement notables] announce [] guilty pleas by defendants Louis Gendason, 42, of Delray Beach, FL; Kimberly Mackey, 46, of Pittsburgh, PA; and John Incandela, 24, Palm Beach, FL.
The defendants were charged in a Criminal Information
The Home Equity Theft Reporter
Tags: Agent, Among, Borrower's, Copping, Diverted, Existing, Guilty, Illegally, leaving, Loans, Mortgage, Pleas, Proceeds, Racket, Refinance, Title, Trio, unpaid
