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“Federal prosecutors seek hugely reduced sentence for Mark Dain, oversaw massive fraud”

The Washington Post on October 3, 2013 released the following: By: Tom Jackman “Mark Dain admits that he headed up a massive real estate fraud scheme, of the “no money down” variety, which scammed hundreds of Northern Virginia residents and cost banks millions of dollars. He sold vacant lots in North and South Carolina in […]



This post first appeared on Federal Criminal Defense Lawyers | When The FBI Co, please read the originial post: here

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“Federal prosecutors seek hugely reduced sentence for Mark Dain, oversaw massive fraud”

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