Friday, June 08, 2007

More On 38 Count Arizona Indictment In Alleged Tri-State Mortgage Fraud Ring

The Arizona Federal Court hearing the case charging twelve people with conspiracy, money laundering and fraud for their roles in an alleged mortgage fraud ring stretching from Arizona to Nevada to California unsealed the Federal grand jury indictment last week. Those charged in the indictment are Lutrell Maurice Sharpe, 39, (the alleged ringleader) , Charles Dozzell, 63, of California, and Arizona residents Alonzo Love, 33; Breanna Carmela Davis, 25; Misti Lenoir-Stewart, 28; and Autumn-Leigh Bruce, 24; Nevada residents Micah Bowens, 38; Jennifer Sue Sellers, 29; Marcus V. Dozzell, 33; Gina Marie Greco, 37; and Kristy Lynn Murdock, 28.

For those of you interested in a copy of the indictment in this case, e-mail me at HomeEquityTheft@yahoo.com and I'll e-mail it to you.

For story update, see Mortgage Fraud Leaders Sentenced To Prison.