11 Indicted For Boston Area Scheme
Eleven people were indicted in a mortgage scheme involving 21 homes in the Boston, Massachusetts area:
Eric L. Levine, 55, Brookline, Massachusetts, a suspended attorney, was charged withe one Count of Conspiracy to Commit Wire Fraud (Maximum penalty: 5 years imprisonment, $250,000 fine, 3 years supervised release, and $100 special assessment), forty one Counts of Wire Fraud (Maximum penalty for each count: 20 years imprisonment, $1 million fine, 5 years supervised release, …
Original post by default@goarticles.com (Glenn Fydenkevez, President, MasterPlan Capital LLC)