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Real Estate & Property Law

: Housing Wire

Feds Bust Huge Alleged Mortgage Fraud Ring

By PAUL JACKSON

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Federal prosecutors unsealed a massive indictment Tuesday afternoon against a huge alleged mortgage fraud ring in San Diego, Calif., charging 24 people with racketeering activity under the Racketeer Influenced and Corrupt Organizations Act (RICO), involving 220 properties with a total sales price of more than $100 million dollars. The leader of the group was identified [...]

Full post as published by Housing Wire on April 08, 2009 (boomark / email).

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