2 Indicted for Home Equity Loan Scam
Written by Administrator on February 1st, 2012Andrey Kim, 28, Sacramento, California, and Sultanmurod Rashidov, 29, Brooklyn, New York, have been indicted by a federal grand jury on charges of mail fraud and money laundering in connection with a mortgage fraud scheme that resulted in losses of at least $ 180,000 to lenders.
