michael kors madrid-owner of Greenleaf real estate firm pleads guilty to bank fraud | |
| Title: | michael kors madrid-owner of Greenleaf real estate firm pleads guilty to bank fraud |
| URL: | http://newbalancemadrid.1minutesite.es |
| Description: | owner of Greenleaf real estate firm pleads guilty to bank fraud SPRINGFIELD, Mo. A co owner and president of a closed real estate company that defrauded dozens of residents of new homes pleaded guilty in federal court for bank fraud on Thursday. attorney office, Scott Dasal of Springfield likely will get a three year federal prison sentence. On Tuesday (postponed from Friday morning), Dasal is scheduled to appear in Greene County Circuit Court to plead guilty to state charges resulting from a grand jury indictment in February 2011. Dasal was a co owner of Greenleaf Companies and its subsidiaries, including The Real Estate Company. From 2006 through May 2008, the companies advertised heavily in southwest Missouri that they could get people with bad credit records into new homes. They also sponsored seminars for potential investors in which company officers outlined a scheme for people to invest in mortgages on homes that would be occupied by other people. Investigators say t |
Home » Link Detail
| ||||
|
Latest News: January 23, 2015 : Strong Google indexing of our free web directory, strong domain and page authority along with the old PageRank 1. |