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Real Estate & Property Law

: The Home Equity Theft Reporter

Title Closing Company Owner Gets 10+ Years In Cash Back Mortgage Scam

By r morris

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In Miami, Florida, the South Florida Business Journal reports: A Miami woman was sentenced in federal court on Thursday to more than 10 years in prison and ordered to pay more than $6 million in restitution for her role in a multimillion-dollar mortgage fraud scheme. Magile Cruz, who also went by several aliases, pleaded guilty in November to charges that she engaged in a scheme to obtain

Full post as published by The Home Equity Theft Reporter on January 22, 2009 (boomark / email).

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