Mississippi Announces Indictments In Operation Malicious Mortgage
U.S. Attorney Dunn Lampton announced that during “Operation Malicious Mortgage” from March 1, 2008 through June 18, 2008, eleven (11) individuals have been charged, pleaded guilty, or have been sentenced in federal court in connection with mortgage loan fraud schemes investigated by the Jackson Financial Crimes Task Force.
As previously reported by Mortgage Fraud Blog, David Kennedy and LaVonne Hamilton, two former mortgage brokers in Jackson, Mississippi, were each sentenced …
Original post by default@goarticles.com (Brian Garvin)