Supreme Court of South Carolina June 11, 2004 (In re Lattimore)

Also known as

United States · · · 11-06-2004

ORDER

Respondent pled guilty to conspiracy to commit mail fraud in violation of 18 U.S.C. § 1349. The information charges that from on or about February 1, 2001, and continuing through on or about August 15, 2002, respondent and his co-conspirators *540conspired to deceive a mortgage company located in Ohio as to the actual value of real properties located in South Carolina.

Read the full text

This document is published by courtlistener.com.

Moonlit adds the citation network, article-level links and cross-references, which are available to search for free.