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Miami Feds Bag 10 Suspects In Alleged Cash Back MortgageFraud Scam; Another Remains At Large

By r morris

In Miami, Florida, the South Florida Business Journal report:Eleven South Floridians have been indicted in a mortgage fraud scheme totaling more than $4.7 million, according to the U.S. attorney for the Southern District of Florida. Ten of the defendants were arrested last week;(1) the 11th, identified as Julissa Amaral of Miami, remains at large. The defendants are alleged to have set up 13

Full post as published by The Home Equity Theft Reporter on March 30, 2009 (boomark / email).