2 Texas Attorneys Indicted in $20 Million Mortgage Fraud Case
March 19th, 2010
Two Texas attorneys are among 40 people indicted in connection with an alleged $20 million mortgage fraud involving 114 houses. The federal indictment alleges that Daniel Ayers and Anthony Flores, who owned and operated Ayers & Flores, were part of a group of real estate agents, property finders, mortgage brokers, escrow officers, property appraisers and “straw buyers” who were solicited to obtain money from lending institutions “by making materially false and fraudulent pretenses, representations and promises.”
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2 Texas Attorneys Indicted in $20 Million Mortgage Fraud Case
