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Five Indicted in $9 Million Dallas-Fort Worth Mortgage Fraud Scheme – A federal grand. with ADJ Mortgage PLLC, also a real estate entity. Halid Amer was involved with Accurate Investments, and Theresa Barsema was a licensed escrow officer who worked at First American.
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Dallas man admits part in mortgage fraud scam – Reisman, who operated Springfield Custom Homes, took part in a scheme that involved home buyers, recruiters, home builders, mortgage brokers, loan officers and a title company employee. 42, of.
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Wife slain by Grand Prairie gunman got protective order against him in December – As of December, he worked for an industrial supply company. The Dos moved in Grand Prairie twice in the last three years, property records show. They eventually arrived in the 2200 block of Talon.
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