Walter Ryan Macapaz, Tony David Maldonado, Buffy Marie Lawrence, and Lisa...
The Federal Bureau of Investigation (FBI) on August 11, 2011 released the following: “Businessmen, Loan Officer, and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a...
View ArticleAttorney Lisa Carol Ross Pleads Guilty in Federal Court to Conspiracy to...
U.S. Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri...
View Article
More Pages to Explore .....