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United States Attorney Karen P. Hewitt announced that today lead defendant Darnell Bell entered a guilty plea to an indictment charging that he conspired to violate the Racketeer Influenced and Corrupt Organizations (RICO) statute by engaging in a pattern of racketeering activity, namely, wire fraud, bank fraud, and money laundering. The charged racketeering activity all stemmed from an extensive mortgage fraud scheme based in San Diego,
Lead Defendant Pleads Guilty in RICO Mortgage Fraud Case
Seeded on Fri Mar 12, 2010 6:46 PM EST
Article Source: US DOJ - FBI - US Attorney Office- Enjoy this article? Help vote it up the 'Vine.
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