Showing posts with label ALLEGED SCHEME TO FRAUDULENTLY CONTROL HOMEOWNERS' ASSOCIATION. Show all posts
Showing posts with label ALLEGED SCHEME TO FRAUDULENTLY CONTROL HOMEOWNERS' ASSOCIATION. Show all posts
Wednesday, January 16, 2013

11 INDICTED FOR ROLES IN ALLEGED SCHEME TO FRAUDULENTLY TAKE OVER HOMEOWNERS' ASSOCIATIONS

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FROM: U.S. DEPARTMENT OF DEFENSE Tuesday, January 15, 2013 Eleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently Contro...