Madison Couple Pleads Guilty to Wire Fraud and Money Laundering in Real Estate Investment Scheme

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By Mississippi RealEstateRama -

JACKSON, MS – April 3, 2012 – (RealEstateRama) — Demetrius Mathis, 49, and Jacqueline Mathis, 45, husband and wife from Madison, each pled guilty in federal court on Thursday, March 29, 2012 to charges relating to a real estate investment scheme, U.S. Attorney John Dowdy and FBI Special Agent in Charge Daniel McMullen announced. Demetrius Mathis pled guilty to wire fraud and Jacqueline Mathis pled guilty to money laundering.

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