Last of Carol Asbury’s Partners In Fraud Scheme Pleads Guilty

David Lam Pleads Guilty David Lam, the last of Carol Asbury’s partners in a mortgage fraud scheme involving fraudulent appraisals and straw buying pled guilty to charges of conspiracy to commit mail and wire fraud and conspiracy to commit money laundering in relation to a home sales scheme in Wellington’s Versailles community. The scheme led to […]