Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! Message Board

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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!

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From: ravenseye	10/23/2007 12:36:26 PM
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Posted on Mon, Oct. 22, 2007 10:15 PM Shields trial opens, and defense team blames ‘scam artists’ By MARK MORRIS The Kansas City Star Raymond Zwego, a con man now cooperating with prosecutors, drew repeated fire Monday from defense lawyers at the federal mortgage fraud trial of former Jackson County Executive Katheryn Shields. It was Zwego who drew his unwitting clients into a scheme to defraud a mortgage lender of $1.2 million in the sale of their home, said attorney Curtis Woods, who represents Shields and her husband, Philip Cardarella.... kansascity.com ...Zwego pleaded guilty Friday to masterminding the fraud scheme that ensnared Shields and Cardarella. He also has prior convictions for federal wire and bank fraud and making false statements and figures to be an important witness in the government’s case against the couple. A prosecutor did not try to sugarcoat Zwego’s unsavory business dealings. “He is a skilled and practiced perpetrator of fraud,” said assistant U.S. attorney Gene Porter....

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