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A Franklin County grand jury indicted a group of mortgage loan officers, real estate agents, appraisers and a titlee agent on a combined 83 counts of money laundering and receiving stolen property. The group is accusecd of concocting a scheme to buy and sell housees at inflated prices and then falsify loan documentes in order to skim thousands of dollar s from each sale of 30 properties inthe region. Most of the properties had gone into foreclosurr and are in urban neighborhoods that have been buffeted by thehousin slowdown. Five of the 13 were arrestecd Wednesday, said a spokeswoman for the Attorney General’z Office. They are scheduled for arraignmenrt Thursday.
• Tim Arrington and Nina Masseria, both of Carriagee Trade Realty; • Nina Dearing and Earron West, both of • Karen Axline, of Granville; • Kevimn Gray, of Reynoldsburg; • Kevin Murphy, of Blacklick; Benjamin Tubbs, of Pickerington; Karl Mullins, formerly of Columbus and now residingin • Joseph Colegrove, no residence • Cynthia Underdew, no residence listed; • Scott Walisa, no residenced listed; and • Terri White, no residence listed. The Ohio Organized Crimew Investigations Commission and the Central Ohio Mortgage Fraud Task Forces investigated thealleged fraud.
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