Real Estate Investor Pleads Guilty In Borrower Kickback Scheme

Home / Uncategorized / Real Estate Investor Pleads Guilty In Borrower Kickback Scheme

Real Estate Investor Pleads Guilty In Borrower Kickback Scheme

Mortgage Fraud Blog.

Thomas L. Boyd, 44, Memphis, Tennessee, are real estate investor, pled guilty to bank fraud. In September 2016, Boyd was indicted by a federal grand jury in connection with a scheme to fraudulently obtain mortgage loans. The indictment alleged that Boyd, the owner of Wonderful Properties, LLC made false statements and presented false documents to Regions Bank, First […]

The post Real Estate Investor Pleads Guilty In Borrower Kickback Scheme appeared first on Mortgage Fraud Blog.

…read more

Source:: Mortgage Fraud Blog

      

Michael Santos
Michael Santos
Michael Santos teaches others how to restore strength and confidence after struggle. Deliberate strategies guided him through 26 years in federal prison. While incarcerated, Michael earned university degrees, published more than 10 books, and earned resources that empowered him to emerge successfully. He continues to live by those strategies and writes to teach others how to live fulfilling, meaningful lives regardless of external forces.
Recent Posts

Leave a Comment

Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap. Call or text me at 415-419-1728.

Not readable? Change text. captcha txt

Start typing and press Enter to search