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Straw Buyer Steps Forward
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November 26, 2008
A co-conspirator who was not indicted but participated in an alleged mortgage fraud scheme has pleaded guilty. It’s not clear if her cooperation will include testifying against the 11 who have been indicted.
Elizabeth Son, 26, of North Andover, Mass., pleaded guilty to four counts of wire fraud involving two properties in Boston. She faces up to 20 years in prison and a $250,000 fine.
Eleven others have been indicted for related fraud activity. They include: Eric L. Levin, J. Daniel Lindlely, Ernst Appolon, Andrew Junior Lamerique, Widner Lamarre aka Raheem Ash-Shakur, Ralph Appolon, Daniel Appolon, Jermaine Blake, Jean Noriscat, Samuel Jean-Louis and Latoya Haltiwanger.
Read story at BizJournals
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