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Real Estate & Property Law

: The Home Equity Theft Reporter

San Bernardino DA Arrest 2, Seek 3 Others In Alleged Cash Back Mortgage Fraud; Accused Of Using Stolen I.D. To Finance Purchase Of Two Homes

By r morris

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From the San Bernardino County, California District Attorney's Office:[I]nvestigators with San Bernardino County District Attorney?s Real Estate Fraud Unit arrested Michael Moon Park, 60, and his wife, Bu Yun Park, 60, of Helendale, on felony charges of identity theft, forgery, grand theft, money laundering, and conspiracy. Three additional suspects remain outstanding and are currently being

Full post as published by The Home Equity Theft Reporter on March 24, 2009 (boomark / email).

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