Ky. man pleads guilty to Ind. mortgage fraud
Two former real estate investors have pleaded guilty to federal charges that they set up straw deals to obtain inflated mortgages on more than 100 Indianapolis houses. Forty-four-year-old Robert A. Penn of Naples, Fla., and 45-year-old Kevin M. Lafavers of LaGrange,... read the full story
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Indianapolis [...] to obtain inflated mortgages on more than 100 Indianapolis houses. Forty-four-year-old Robert A. Penn of [...] to money laundering conspiracy. Both former Indianapolis residents were indicted in July on charges that [...]
Naples [...] houses. Forty-four-year-old Robert A. Penn of Naples , Fla., and 45-year-old Kevin M. Lafavers of [...]
Florida [...] Forty-four-year-old Robert A. Penn of Naples, Fla. , and 45-year-old Kevin M. Lafavers of LaGrange, [...]
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