: real estate fraud

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)

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)