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View Full Version : Phoenix home-fraud lawsuit leads to indictment - Arizona Republic



FraudNews
11-14-2011, 07:47 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNECYy_ijDrPgRiebgQ2an taWklqEwamp;url=http://www.azcentral.com/arizonarepublic/local/articles/2011/11/11/20111111phoenix-home-fraud-lawsuit-indictment.htmlbPhoenix home-bfraud/b lawsuit leads to indictment/b/abr /font size=-1bfont color=#6f6f6fArizona Republic/font/b/fontbr /font size=-113, 2011 08:47 PM A case that likely would have died in civil courts came back to life with a multicount indictment unsealed in federal court last month that accuses a Valley man of bfraud/b and money laundering for his work with historic homes near b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=daX8f_zoeFv9a4Mnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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