Luxury Home Builders in OH indicted on Mortgage Scam
Posted by US Loan Auditors in
Mortgage Crisis on 02 8th, 2010 |
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A federal grand jury indicted two Luxury Home Builders, along with a former banker and interior designer on January 27th on charges of conspiracy, loan fraud and wire fraud.
Luxury Home Builder Bernie Kurlemann, Mason Builder, Bryan Sanneman, former Huntington National Bank Vice President, Terrance J....