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Loan Modification

: Flipping Frenzy

Twelve Arizonans Indicted in Multi-Million-Dollar Mortgage Fraud Schemes

By Ralph Roberts

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PHOENIX/TUCSON?U.S. Attorney Dennis Burke announced today two indictments charging 12 Arizonans for their involvement in multi-million-dollar mortgage fraud conspiracies. Between the two cases, the defendants fraudulently obtained more than $19 million in loans and more than $5 million in ?cash back? loan proceeds. The defendants are charged with various counts of conspiracy, conspiracy to commit [...]

Full post as published by Flipping Frenzy on March 12, 2011 (boomark / email).

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