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

Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme

Anthony Garvin, 52, Jersey City, New Jersey, a real Estate Investor has admitted conspiring to orchestrate a fraudulent home equity line of credit scheme that led to over $400,000 in losses. According to documents filed in this case and statements made in court: Between 2011 and 2014, Garvin orchestrated a scheme to defraud banks by […]



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

Share the post

Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme

×

Subscribe to Mortgage Fraud

Get updates delivered right to your inbox!

Thank you for your subscription

×