Ohio Foreclosure Fraud Scheme Charges
James A. Warsing, Ashtabula, Ohio, has been charged with eight counts of Mail Fraud.
The indictment charges that between 2001 and 2005, James A. Warsing, using his company, WJW Enterprises, devised a scheme to defraud various homeowners threatened with foreclosures, by falsely promising he could save the homes from foreclosure. It was further alleged that Warsing fraudulently obtained large sums of monies from homeowners promising to use such …
Original post by default@goarticles.com (Andy Adams)