In April 2011, the former anti-racket commissioner, 73, plea-bargained a 3-year-four-month sentence for offering jobs and favors to young girls, including a minor, in exchange for sex. He has two years and eight months left to serve, having been in preventive detention at his home for six months last year before being released.
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A second indictment, returned March 13, 2008, charges Charles Head and six other defendants, including three not charged in the first indictment, with operating an additional "equity-stripping" scheme that netted approximately $5.9 million in stolen equity from 68 homeowners nationwide. That indictment alleges that Charles Head revised the original scheme by recruiting strangers via the Internet to act as straw buyers.
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Focus on these high-ROI renovation projects Mortgage Masters Group The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses Gates of Vienna News Feed 1/17/2013 Tonight’s news feed is unusually fat, due to the inclusion of last night’s.
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