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: The Home Equity Theft Reporter

Minn. Cops Suspect Two In Alleged I.D. Theft Racket Used To Scam Banks Out Of Million$; Involved About 50 Bogus Home Sales; Many Now In Foreclosure

By r morris

In Minnetonka,. Minnesota, KAAL-TV Channel 6 reports:Police say two suspects took identity theft to a new level?using stolen ID?s, elaborate forged documents, and help from industry insiders to defraud mortgage banks out of millions of dollars in the Metro and across the country.***Tynessia Snoddy worked as a realtor for a Minnetonka-based company and helped Bernard Holmes put together up to 50

Full post as published by The Home Equity Theft Reporter on February 20, 2009 (boomark / email).