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Real Estate & Property Law

: The Home Equity Theft Reporter

24 Suspects In Alleged Street Gang Member-Led Mortgage Fraud Scam Could Face Hard Time As California Feds Bring RICO Charges Against Group

By r morris

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In San Diego, California, voice of san diego.org reports:Federal prosecutors on Tuesday announced unprecedented charges against individuals involved in an alleged mortgage fraud ring involving 220 properties in San Diego County, with total purchase prices topping $100 million. The 24 defendants were all charged with participating in a "corrupt enterprise" under a federal law created by the

Full post as published by The Home Equity Theft Reporter on April 09, 2009 (boomark / email).

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