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Thursday, 21 May 2009

Karen Hayes, charged as part of an ongoing mortgage fraud investigation has pleaded guilty to organized crime activity

Karen Hayes, charged as part of an ongoing mortgage fraud investigation has pleaded guilty to organized crime activity and has been sentenced to 18 years in prison, officials said Monday. The investigation was conducted by Texas Attorney General Greg Abbott, local Federal Bureau of Investigation officers and investigators for the U.S. Department of Housing and Urban Development. Karen Hayes, 58, of Kemp, was the head saleswoman for a manufactured home business where documents required to guarantee Federal Housing Authority loans were falsified, investigators say. The scheme cost taxpayers $3 million because HUD guaranteed the fraudulent loans that defaulted. Kandace Marriott, 53, was sentenced earlier this year to 99 years in prison for her involvement in the same case.

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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