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A Mortgage Swindle Mastermind Needed Help to Pull It Off | Voice of...

voiceofsandiego.org

Federal prosecutors say an escrow officer helped make Jim McConville's real estate scheme work by cloaking his cut from banks. She's one of five others charged...

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Raymond M Davoudi, San Jose, US, Santana Row, Apt 247

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FBI — Escrow Officer Admits Role in Mortgage Fraud

archives.fbi.gov

Raymond Davoudi and Bahareh Shamlou, CR SBA. McConville is currently in custody. The sentencing of Demello is scheduled for Dec. 8, 2010, before U.S. District Court ...

Linda Vista Townhomes in Foreclosure | Voice of San Diego

voiceofsandiego.org

We mentioned in Part I of our investigation that some former members of McConville's team — including Raymond Davoudi — had recruited members of their own families to ...

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