Larry Maxwell Mortgage Fraud Investigation Scuttlebutt

Word on the street is that a professional in the mortgage industry recently spent TWO AND A HALF DAYS TESTIFYING in a court proceeding involving Larry Maxwell. The only other detail I was able to obtain was that the name Jerry Moore came up quite a few times in the testimony.

I am hoping to dig up more details.

In the meantime, I was privileged to have hard copies of some Larry Maxwell court papers in front of me recently. Here's a little taste:

"On 1-23-08 at approximately 1840 hours, Hennepin County Investigator Miller, Bloomington Police Detective Anda and I made contact with Bobby Gill at 3624 80th Ave. N. Brooklyn Park, Minnesota. Note that according to Hennepin County property records, this address is owned by Angela Denise Carrier 3/16/74.

"Mr. Gill, who answered the door, verbally...

...identified himself and let us inside the residence. I explained to Mr. Gill the nature of our investigation, specifically Larry Maxwell's involvement in facilitating mortgage fraud and some questions we had regarding Gill Construction receiving large disbursement checks for construction work that was never completed on real estate that Larry Maxwell facilitated in some capacity.

"During the course of our conversation I showed Gill a spread sheet that had several closings involving Tanya Patterson as the buyer and Larry Maxwell as the real estate agent..."

(Heavy sigh. How I would love to get a PDF copy of this thick, juicy file and put the whole thing on the internet. But I only have momentary access to the file, right next to my laptop computer. So in these limited moments of golden opportunity I scan for new names, and I find one: Jerry McAfee)

The name Jerry McAfee comes up in association with Vicki-Cox Maxwell. According to Cox-Maxwell's statement to Glen Miller, police investigator, Cox-Maxwell had "one main client, Jerry McAfee. McAfee has her look for investment properties. He pays cash, buys foreclosed properties and rehabs..."

Well...it's late. I don't have to go home, but I can't stay here with this juicy file. Heavy sigh. Maybe I can get my hands on more later...