Search for: "Denzil Louis Davis, Jr."
Results 1 - 1
of 1
Sorted by Relevance
|
Sort by Date
23 Apr 2008, 7:35 am
Louis, Missouri, and Ronald Denzil Martin, Jr., 37, Lithonia, Georgia, were sentenced on charges of conspiracy, bank fraud, wire fraud, and money laundering related to a multi-million dollar mortgage fraud scheme. [read post]