U.S. Indicts Twelve-Year Fugitive for Fraud and Identity Theft in Foreclosure Scam

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Thursday, November 1, 2012
Author: 
Bruce Zagaris
Volume: 
28
Issue: 
11
Abstract: 

On August 17, 2012, an indictment charged Glen Alan Ward, 47, in the Central District of California with aggravated identity theft and having operated a foreclosure-rescue scam in Southern California, and elsewhere, that promised to postpone foreclosure sales for more than 800 distressed homeowners.  In particular, an indictment charged Ward with two counts of bankruptcy fraud, one count of mail fraud, and two counts of aggravated identity theft.[1]