Mother, Daughter, Father Plead Guilty to Mortgage Fraud Scam
July 7, 2011
Total Loss:
Unknown
Claymon “Butch” Trammell, along with his wife, Jeannettea Williams, and daughter, Michelle Trammell, have all pleaded guilty to conspiracy to commit wire fraud for their roles in a multi-million-dollar mortgage fraud scheme, United States Attorney José Angel Moreno announced today. The three residents of Houston entered their pleas yesterday in federal court before United States District Court Judge Vanessa Gilmore.
Source:
FBI
Posted in:
ACH and Wire Fraud
New Account Fraud