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Real estate developer faces federal charges for COVID loan fraud | Mortgage Professional

Retrieved on: 2022-06-21 14:32:10

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Real estate developer faces federal charges for COVID loan fraud | Mortgage Professional. View article details on HISWAI: https://www.mpamag.com/us/news/general/real-estate-developer-faces-federal-charges-for-covid-loan-fraud/410321

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Michael James DeFrees, a 60-year-old resident of Vancouver, Washington and Lake Havasu, Arizona, was charged with wire fraud, bank fraud, and money ...

Article found on: www.mpamag.com

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