A federal grand jury has returned an indictment charging eight defendants with various charges related to a mortgage fraud scheme they operated in the Dallas area. Seven of the defendants were arrested at various locations throughout the metroplex and in Hawaii. One defendant has surrendered to authorities. The 17-count indictment, returned this week in Dallas, charges each of the defendants with conspiracy. Defendants Donald L. Jones, a/k/a “Don Jones,"61, of Grapevine, and Joseph B. Jackson, Sr., a/k/a “Joseph Jackson," 63, of Irving, are also each charged with ten counts of wire fraud and six counts of bank fraud. Donald L. Jones and Joseph Jackson represented themselves as real estate investors who owned and operated Affordable Homebuilders and the YIN Group in Irving.
Donald Matthew Jones, a/k/a “Mat Jones," 35, of Maui, Hawaii, is also charged with three counts of wire fraud.
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