Comments on:

11 guilty of massive real estate fraud

Back to the article » |
Eleven people have pleaded guilty to federal fraud charges in a Northern Virginia real estate scheme that bilked millions of dollars from the banking industry. According to charging documents, the defendants were involved in overlapping conspiracies where they would alter the terms of real estate settlements that had been approved by financial institutions so that the banks would provide more...

To learn more about commenting on and our community guidelines, please see our comments FAQ.