PLANO, TX. a mortgage broker business that processed loan applications involved in the mortgage fraud, pleaded guilty to conspiracy to commit money laundering on July 18, 2011. Two recruiters of.
PLANO, TX-U.S. Attorney John M. Bales announced today that 40 individuals have been arrested and charged in connection with a major mortgage fraud scheme in the Eastern District of Texas. The 16-count.
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Block 2 Seller(s): Nationstar Mortgage L L C TX; Buyer(s): LG Leeco L L C; Amount: $122,500.00; Deerfield Addition 03, Lot 15, Block 2 Seller(s): Jennings, Bruce W & Susan G; Buyer(s): Jennings Grace.
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