US EditionRealtor admits to $770,000 real estate fraud scheme - Raymondville Chronicle
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Realtor admits to $770,000 real estate fraud scheme - Raymondville Chronicle
McALLEN – A 44-yearold Mission resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei. Mario Alberto Rodriguez admitted he participated in a scheme that used false warranty deeds to mislead lenders and real estate clients. Rodriguez would defraud homebuyers and short-term lenders by selling a lot with proposed townhome construction without filing the warranty deed. This left no record of the sa…
·Raymondville, United States
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