http://www.domresrealestate.com/wp-content/uploads/2015/10/20638-thumb.jpg 99 100 DomresRealEstate http://domresrealestate.com/wp-content/uploads/2014/10/domres_real_estate_blue_270.png DomresRealEstate2015-10-16 20:15:382015-10-16 20:15:38Co-conspirators in Arbors fraud scheme indicted
Co-conspirators in Arbors fraud scheme indicted
U.S. Attorney A. Lee Bentley III in Tampa has announced the unsealing of indictments charging two California men with fraud conspiracy related to The Arbors apartment complex in Carrollwood.
Gary Hughes, 35, and Jason Martin, 36, have been charged with one count of mortgage fraud conspiracy involving bank fraud and each face a maximum penalty of 30 years imprisonment for each count, according to the U.S. Attorney’s office.
Hughes’ and Martin’s co-conspirator, former Hillsborough resident Brendan… …read more