(Source: Federal Bureau of Investigation - Richmond Field Office) LYNCHBURG, VA-The former majority owner of construction company Genesis Mansions, who recruited a number of strawbuyers to defraud financial institutions of millions of dollars thorough an intricate mortgage fraud conspiracy, pled guilty today in the United States District Court for the Western District of Virginia in Lynchburg. Susanne Helbig, 50, previously a resident of Roanoke, Va., was indicted in May 2014 on a series of federal charges related to a mortgage fraud scheme. This afternoon in U.S. District Court, Helbig pled guilty to one count of mortgage fraud conspiracy and one count of tax fraud. As part of the plea...
↧