A third family member, Wayne Gaib, 40, of Canal Winchester, pleaded guilty on July 13 to one count of money laundering. Wayne is Scott's brother.
Read entire article to see how they frauded the system by clicking title link at top of post.
Saturday, September 11, 2010
Family guilty of mortgage fraud |
Last family member pleads guilty to mortgage fraud | lancastereaglegazette.com | Lancaster Eagle Gazette: "Erica S. Gaib, 37, of Lancaster, pleaded guilty Friday to one count of attempting to engage in money laundering. Her husband, Scott M. Gaib, 38, of Lancaster, pleaded guilty Thursday to conspiracy and money laundering.
A third family member, Wayne Gaib, 40, of Canal Winchester, pleaded guilty on July 13 to one count of money laundering. Wayne is Scott's brother.
A third family member, Wayne Gaib, 40, of Canal Winchester, pleaded guilty on July 13 to one count of money laundering. Wayne is Scott's brother.
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