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Home » Store » Taxable » PA Grand Jury Indicts Builders for Defrauding Lenders, Homebuyers

PA Grand Jury Indicts Builders for Defrauding Lenders, Homebuyers

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Six persons, including two homebuilders and a settlement agent, were indicted for their alleged roles in an elaborate scheme to defraud homebuyers in the Poconos in northeastern Pennsylvania nearly four years ago. Steven Parisi and Donald Kishbaugh, co-owners of Eagle Valley Homes, and three of their employees, will stand trial on charges of mortgage fraud that resulted in an unusually high foreclosure rate in Monroe County, PA. Anita Peterson, a Mountain Valley Abstract settlement…
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