Michigan Mortgage Fraud Indictments
Nicole Malane, 30, Birmingham, Michigan, was charged in a criminal complaint and affidavit for allegedly committed violations of the federal wire and mail statutes in the purchase of a residential property located at 7471 Jackson Park, Bloomfield Hills, Michigan. The fraudulent activity included artificially increasing the sale price of a single family home from $385,000 to $630,000. Melane took title to the property via false income documents stating that she earned $14,000 per …
Original post by default@goarticles.com (Yanie Sulzerino)