Nine Face Federal Indictment In Texas Mobile Home Mortgage Fraud
- Mobile home seller Keith Raybon, owner of Emerson Manufactured Homes; Michael Davis, an Emerson employee; Michael David Grimes Sr., an Emerson employee; Jeannie Nelson, a mortgage broker and executive vice president of Royal Lion Mortgage; Hollys Devayne Heasley, who ran an appraisal business; Holly Heasley Arbuckle, an employee of Heasley's company; Patricia Lennon, who ran Ameristar Residential Appraisal Services; Heather Adams, an employee of Old Republic Title Co. of Conroe; and Kandy Powell, who was a Royal Lion employee.
For more, see Nine arrested in mortgage fraud case (Authorities say loans made to buyers who weren't qualified).
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