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Real Estate & Property Law

: The Home Equity Theft Reporter

Long Island DA Announces Ongoing Mortgage Fraud Probe; Nets 27 Suspects To Date Involving $9M In Mortgages

By r morris

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In Hauppauge, New York: Suffolk County District Attorney Thomas Spota [last Thursday] announced the arrests of 27 suspects thus far in an ongoing investigation of mortgage fraud that has found nine million dollars in fraudulent mortgages and equity thefts secured with non-existent and overstated assets by scammers to obtain fraudulent mortgages.Among those recently charged by the DA were mortgage

Full post as published by The Home Equity Theft Reporter on December 15, 2008 (boomark / email).

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