: Total Realty Management


Posted at 05:30 PM ET, 10/03/2013

Federal prosecutors seek hugely reduced sentence for Mark Dain, oversaw massive fraud

Facing a possible sentence of seven to nine years in prison, federal prosecutors seek massive reduction for ringleader’s sentence.

By Tom Jackman  |  05:30 PM ET, 10/03/2013 |  Permalink  |  Comments ( 0)
Tags:  Mark Dain, real estate fraud, Total Realty Management, U.S. District Judge T.S. Ellis III, Woodbridge

Posted at 05:02 AM ET, 07/12/2013

Mark Dain, ringleader of huge fraud scheme that swindled Fairfax teachers, pleads guilty

The founder of a firm which sold hundreds of vacant lots in the Carolinas with "no money down" is prosecuted five years after the scheme collapsed.

By Tom Jackman  |  05:02 AM ET, 07/12/2013 |  Permalink  |  Comments ( 0)
Tags:  Bank of America, Crime, Mark Dain, Mark Jalajel, real estate fraud, Total Realty Management