Search for: "Jeffrey Dailing" Results 1 - 2 of 2
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Former Bank Employee Admits Stealing Mortgage Proceeds
8 Jan 2014, 10:22 am by Allison Tussey
Jeffrey Dail is scheduled to be sentenced on February 21, 2014, at 12:00 p.m. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Former Bank Employee Jailed for Mortgage Fraud and ID Theft
7 Apr 2014, 7:20 am by Allison Tussey
Judge Motz ordered ordered Jeffrey Dail to pay restitution of $248,000. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/