Another Debt Elimination Scheme Bites the Dust
Mortgage Fraud Blog.
Urmila Sri Thakur, also known as Urmila Buddhu-Thakur and Indro Buddhu-Thakur, 72, Wethersfield, Connecticut was charged in a nine-count grand jury indictment with conspiracy, mail fraud and money laundering offenses related to a fraudulent debt elimination scheme. According to court documents, from 2009 to June 2012, Thakur, her former husband, Deowraj “Deo” Buddhu and their […]
Source:: Mortgage Fraud Blog