FORT WORTH — The woman at the forefront of an elaborate $13 million mortgage fraud pleaded guilty Monday to engaging in organized criminal activity and is expected to be sentenced this year.
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MasterFiles Inc. compiled this list of selected Cedar Hill, DeSoto, Grand Prairie and lancaster home sales from county deed records. The amount listed is the mortgage price, not the sales price. CEDAR.
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A Dallas man admitted his guilt Thursday in a mortgage fraud scheme. Shuante Brown, 42, of Grand Prairie; Kimoni Jackson, 35, of Desoto; M.D. Habibur Rahman, 53, of Garland; Keith Ezell, 47, of.
The Dos moved in Grand Prairie twice in the last three years, property records show. They eventually arrived in the 2200 block of Talon Street, carrying a mortgage of $188,000, according to records.
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