California ringleader charged in multi-layered fraud scheme
HOUSTON – A ringleader and his brother-in-law have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan …
multi-layered
Area residents charged in multi-layered fraud scheme
HOUSTON – Six Houston individuals have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced …