Condo-Tel Incentive Scheme Nets Indictments
Mortgage Fraud Blog.
George Heaton, 73, West Palm Beach, Florida, Deborah Dentry Baggett, 54, Greenville, Tennessee (formerly of Palm Beach County), and Eric Granitur, 59, Vero Beach, Florida were charged by a federal grand jury in a nine-count Superseding Indictment with conspiracy to commit bank fraud and various substantive bank fraud offenses. According to allegations contained in the Superseding Indictment: From 2006 […]
Source:: Mortgage Fraud Blog