by Phil Hall | May 1, 2025 | Current News & Events, Real Estate News, WRE News Exclusive
Texas resident Mayela Saby Cantu has been sentenced to 24 months in federal prison to be immediately followed by three years of supervised release for coordinating a scheme that involved falsified lien payoff statements, fraudulent warranty deeds and deceptive emails...
by Phil Hall | Dec 24, 2024 | Current News & Events, Market Snapshot, Real Estate News, WRE News Exclusive
Texas resident Mayela Saby Cantu has pleaded guilty to conspiracy to commit wire fraud in a scheme that involved falsified lien payoff statements, fraudulent warranty deeds and deceptive emails to mislead lenders, title companies and property buyers. According to the...