Suspect Admits Using False Pretenses, Misreps To Rip Off Home Equity Out From Under Unwitting Owners’ Thru Fraudulently Obtained Refinance Proceeds
Written by Administrator on September 18th, 2011From the Office of the U.S. Attorney (Albany, New York):United States Attorney Richard S. Hartunian, Robert Bethel, [and others] announced that ARTHUR STRASNICK, age 63, of Ormond Beach, Florida, pled guilty on Monday, September 12, 2011, to two counts of mail fraud, [...], and one count of possession of means of identification of another with the intent to commit another crime, [...].***As part
The Home Equity Theft Reporter
Tags: Admits, Equity, False, Fraudulently, From, Home, Misreps, Obtained, Owners, Pretenses', Proceeds, Refinance, Suspect, Thru, Under, Unwitting, using
