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4 Indicted In $20M Mortgage Scheme

CEO Of Design Firm Facing Charges year 2009 Top ^ Sep.1   Franchise Tax Board say Philip Leech of In & Out Designs Inc. was taken into custody on suspicion of three counts of income tax evasion CEO Timeline (301) U.S. in September, 2009 (111) Tri Valley (680) Business Leaders Timeline (21)
year 2008 Top ^
	Jul.28

2 real estate agents and a married couple who ran nursing homes are facing federal charges alleging the four defrauded several banks

Mortgage Timeline (27)

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• Tri Valley (680) Justice Timeline (75)