Indictment Handed Down for Florida Mortgage Scam

Written by Administrator on January 10th, 2012

Avinie Maurice Bates, III, 41, Miramar, Florida; Jill Beth Newman Zuravel, 47, Boynton Beach, Florida; Alan Jay Nathan, 60, Boca Raton, Florida; Meredith Lelann King, 38, Destin, Florida; and Joann V. Walter, 56, Parkland, Florida, have been charged in a one-count indictment charging wire fraud, based on a mortgage-fraud scheme in Bay County, Florida.

Mortgage Fraud Blog – Perp Walk

Related Articles:

Tags: , , , , ,

Leave a Reply