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Criminal Law

: Federal Crimes Blog

25 Individuals in Chicago Area Arrested on Mortgage Fraud Charges

By McNabb Associates

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The FBI has announced that 25 people have been charged in one of the largest alleged mortgage fraud schemes to ever occur in the Chicago area. The investigation was the result of an ongoing joint effort undertaken by the FBI and the Postal Inspection Service following the 2004 arrest of 47 individuals accused of having ties with Chicago-based street gangs.[1]The indictments charge that over 150 properties, a majority of which are in foreclosure, were involved in fraudulent transactions and that read more

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Full post as published by Federal Crimes Blog on February 09, 2008 (boomark / email).

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