Ex-Dallas Cowboy Football Player Sentenced in $20MM Mortgage Fraud

Due Dilligence | Ex-Dallas Cowboy Football Player Sentenced in MM Mortgage Fraud

“Mean Gene the Hitting Machine,” Lockhart was sentenced to 4 1/2 years in prison this week for his role in an affinity fraud scam involving mortgage fraud and trading on the name of the Dallas Cowboys. Usually we are protecting the NFL, MLB and NBA players we deal with from outside scams, sometimes the snake is in your own kitchen. As always, this shows us that name dropping and being dazzled by a star should never replace traditional due-dilligence and having a team of advsiors to run deals by. – Ike Devji

SEE THE STORY HERE: http://www.fa-mag.com/news/ex-dallas-cowboy-sentenced-in-scam-12833.html?section=43





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