Real Estate Agent Pleads Not Guilty In Ohio Fraud Scheme
Mortgage Fraud Blog
Scott McCann, 45, Columbus, Ohio, has been arraigned and plead not guilty to charges stemming from a mortgage fraud scheme involving several Ohio properties. McCann was released on $100,000 bond with strict orders not to contact other persons involved in the scheme.
As previously reported by Mortgage Fraud Blog, Gihan Ahmed Ismail Zalat aka Gigi Zalat, 40, Columbus, Ohio, and McCann, were separately indicted for engaging in a pattern of corrupt activity, aggravated theft, money laundering and receiving stolen property.
Read more at the Mortgage Fraud Blog.
Scott McCann, 45, Columbus, Ohio, has been arraigned and plead not guilty to charges stemming from a mortgage fraud scheme involving several Ohio properties. McCann was released on $100,000 bond with strict orders not to contact other persons involved in the scheme.
As previously reported by Mortgage Fraud Blog, Gihan Ahmed Ismail Zalat aka Gigi Zalat, 40, Columbus, Ohio, and McCann, were separately indicted for engaging in a pattern of corrupt activity, aggravated theft, money laundering and receiving stolen property.
Read more at the Mortgage Fraud Blog.
posted by Lincoln Appraisal at
1:10 PM
<< Home