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Real Estate & Property Law

: The Home Equity Theft Reporter

Woman Accused Of Running $50M Mortgage Fraud, Rent-To-Own Racket Extradited Back To Virginia After Fleeing To Turkey; Most Homes Ended In Foreclosure

By r morris

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In Loudon County, Virginia, the Washington Examiner reports:An Ashburn woman who fled the United States amid accusations of running a $50 million mortgage fraud scheme has been extradited back to Virginia to face charges of money laundering and making false statements. Diane Atari, 43, is accused of inflating her clients' credit scores and incomes in order to qualify them for homes they could not

Full post as published by The Home Equity Theft Reporter on February 24, 2011 (boomark / email).

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