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 […]
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Source:: Mortgage Fraud Blog