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Real Estate & Property Law

: The Home Equity Theft Reporter

Cleveland-Area Mortgage Fraud Task Force Bags Five Suspects Accused Of Scam Involving 18 Homes, All Ending Up In Foreclosure; One Victimized By Arson

By r morris

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In Cuyahoga County, Ohio, The Cleveland Plain Dealer reports: A Beachwood businessman and four other men were arrested Thursday and indicted in U.S. District Court as part of a wide-ranging mortgage fraud investigation.(1)***All 18 homes - 17 in Cleveland and one in Cleveland Heights - wound up in foreclosure after Lesniak stopped making mortgage payments. The Bureau of Alcohol, Tobacco, Firearms

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

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