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Home › Real estate agent is arrested in connection with what officials call a $300,000 scheme

 

Real estate agent is arrested in connection with what officials call a $300,000 scheme

2014-11-06 07:07:48| Real Estate - Topix.net

A 56-year-old D.C. real estate agent and broker was indicted for money laundering in connection with what authorities are calling a $300,000 scheme where he used money loaned from clients on himself. In addition to money laundering, a grand jury indicted Mark Alan Wall on Monday with other federal offenses, including one count of mail fraud and interstate transportation of money taken by fraud.

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