Andrew Ratliff Mortgage Fraud Charges

Andrew Ratliff Mortgage Fraud Charges The Andrew Ratliff mortgage fraud scheme was a multi-state scheme spanningseveral years and in which he defrauded many investors. The scheme involved usinginvestors’ checks to purchase CDs at banks in Missouri and Arkansas, hypothecatingthe CDs for loans. The money from these loans was then transferred to an Arkansasbank account. Appellant…