Indiana Announces 2 Indictments
Within the Southern District of Indiana, two women were included in Operation Malicious Mortgage. Beverly Ross, 49, and Donella Locke, 58, both stand indicted for mortgage fraud following their arrests in March, 2008. Their cases are pending. As previously reported by Mortgage Fraud Blog, Ross and Locke are accused of conspiring together to commit mortgage fraud involving 36 high-dollar houses in Illinois’ Hamilton, Hancock and Marion Counties.
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Original post by default@goarticles.com (Yanie Sulzerino)