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8 arrested, 3 other indicted in Dallas fraud

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Elite Member
Jan 22, 2002
Professional Status
Certified General Appraiser
An ex-felon and motivational speaker, an appraiser, some remodelers and other were arrested and three others indicted in a wide-ranging fraud scheme in the Dallas area.

(as an aside, I ran into this bunch back in 2004 before I left the fee world, and the wife's seen the names as well in her reviews).

A second appraiser from Ft. Worth was convicted last month of asstd crimes relating to a 227 home flip scheme.

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