Phoenix Real Estate Company Owner Accused of Mortgage Fraud | Arizona News | US News
Mortgage Fraud Blog.
A state grand jury has indicted the owner of a Phoenix real estate company for allegedly stealing up to $500,000 from 40 families in Arizona who wanted to buy homes. The Arizona Attorney General’s Office announced Tuesday that Francisco Aguirre is facing felony charges of conspiracy, fraudulent schemes and artifices, money laundering, illegally conducting an […]
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Source:: Mortgage Fraud Blog