• Welcome to AppraisersForum.com, the premier online  community for the discussion of real estate appraisal. Register a free account to be able to post and unlock additional forums and features.

8 arrested, 3 other indicted in Dallas fraud

Status
Not open for further replies.

Restrain

Elite Member
Joined
Jan 22, 2002
Professional Status
Certified General Appraiser
State
Florida
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.

http://www.dallasnews.com/sharedcon...tories/061908dnbizmortgagefraud.169e45b6.html
 
Status
Not open for further replies.
Find a Real Estate Appraiser - Enter Zip Code

Copyright © 2000-, AppraisersForum.com, All Rights Reserved
AppraisersForum.com is proudly hosted by the folks at
AppraiserSites.com
Top

AdBlock Detected

We get it, advertisements are annoying!

Sure, ad-blocking software does a great job at blocking ads, but it also blocks useful features of our website. For the best site experience please disable your AdBlocker.

I've Disabled AdBlock
No Thanks