Attorney Sentenced to Prison for Wire Fraud and Money Laundering in a Multi-Million-Dollar Mortgage Fraud Scheme

0

HOUSTON, TX – July 25, 2011 – (RealEstateRama) — Vincent Wallace Aldridge, a former fee attorney for First Southwestern Title Company, has been sentenced to 63 months’ imprisonment for wire fraud and money laundering arising from a scheme to defraud residential mortgage lenders of more than $3.7 million in loans in connection with home purchases in the Houston area, United States Attorney José Angel Moreno announced today, along with FBI Special Agent in Charge Stephen L. Morris and Internal Revenue Service-Criminal Investigations (IRS-CI) Special Agent in Charge Rodney E. Clark.

SHARE

Texas RealEstateRama is an Internet based Real Estate News and Press Release distributor chanel of RealEstateRama for Texas Real Estate publishing community.

RealEstateRama staff editor manage to selection and verify the real estate news for State of Texas.

Contact:

NO COMMENTS

Previous articleFederal Grand Jury Indicts Three Collin County Residents in Bank Fraud Conspiracy Involving Nearly $3.2 Million in Loan Proceeds to Purchase Laundromat and Town Homes in Irving, Texas
Next articleKELLER WILLIAMS NYC APPOINTS NATALIA SOSNINA