The Home Equity Theft Reporter: April 11, 2010

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The Home Equity Theft Reporter: April 11, 2010 Johnson, sole heir of her parents’ former home of 50 years, hadn’t authorized any. the Harris County District Attorney’s office filed criminal charges in April 2008 and again in December 2010.

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Sunday, April 11, 2010 Longtime Community Health Center Director Arrested For Allegedly Misappropriating $236K Nancy Willis Benefield , 72, of Alvin, Texas, has been indicted on charges she misappropriated some $236,000 from Alvin Community Health Endeavor, Inc. where she has served as Executive Director for 40 years.

Awan pleaded guilty to an unrelated charge of making a false statement on an application for a home-equity loan, and prosecutors said. “He said that malicious actors could have narrowly targeted.

Little is known about the neighborhood association that served as the vehicle for public funds to flow to the Jamestown Community Center, now part of active FBI and GBI investigations.

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