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Jay Vincent, ex-MSU star, indicted in jobs scam
Lansing State Journal - Lansing, Mich.
Subjects: Indictments; Fees & charges; Business closings; Corporate headquarters; Banking; Mail fraud
Author: Grasha, Kevin
Date: Aug 20, 2010
Start Page: n/a
Section: NEWS
Abstract (Document Summary)

According to the indictment issued in U.S. District Court in Grand Rapids: * Foreclosure Bank Inspection Co. encouraged applicants to pay the fees in advance - $89 for a background check and $149 for liability insurance - even though it never hired contract inspectors. * The company falsely advertised that it had contracts with major banks and was receiving payments from major banks. * The company's paid employees, according to the indictment, were the managers and phone assistants in the office who took the calls.

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