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Real Estate & Property Law

: The Home Equity Theft Reporter

Tampa Feds Have Mortgage, Loan Modification Fraud In Its Crosshairs; 200+ Indictments For 2009 Possible

By r morris

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In Tampa, Florida, TIME Magazine reports:[T]he U.S. Attorney's office in the Middle District of Florida tells TIME, federal agents and prosecutors have embarked on a "surge" of mortgage and loan-modification fraud investigations that could result in more than 200 indictments this year in the Tampa region alone. "The idea is to do as many cases as we can at once," says Tampa U.S. Attorney Brian

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

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