Get Even More Visitors To Your Blog, Upgrade To A Business Listing >>

Man Guilty of Fraud Scheme Targeting Various Financial Institutions

Ira Morya Davis, 40, Irving, Texas, pleaded guilty to conspiracy to commit wire Fraud on Oct. 26, 2021. According to information presented in court, Davis and at least two other co-conspirators devised a Fraud Scheme Targeting various financial institutions and real estate purchasers.  To accomplish the fraud, Davis and his co-conspirators created shell companies and […]



This post first appeared on Mortgage Fraud, please read the originial post: here

Share the post

Man Guilty of Fraud Scheme Targeting Various Financial Institutions

×

Subscribe to Mortgage Fraud

Get updates delivered right to your inbox!

Thank you for your subscription

×