Items Tagged with 'John Wood'

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  • Mortgage Fraud Scheme in Missouri Involves Agent, Brokers

    A Missouri real estate agent and two former loan officers were indicted in a $12.6 million mortgage fraud scheme that involved 25 residential properties in Lee's Summit, Mo., and Raymore, Mo., U.S. Attorney for the Western District of Missouri John Wood said on Wednesday. A 34-count indictment of individuals ranging in age from 29 to 50 years old was returned by a federal grand jury in Kansas City. That this sort of fraud could take place in Missouri -- thousands of miles away from fraud hotbeds in California and Florida -- is telling.
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