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Real Estate & Property Law

: The Home Equity Theft Reporter

Ohio Loan Review Specialist Uncovers Florida Straw Buyer Mortgage Fraud; Nine Charged

By r morris

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In Alachua County, Florida, The Gainseville Sun reports:A loan review specialist in Ohio uncovered a $2.4 million Florida mortgage fraud conspiracy allegedly led by a Marion County man with ties to Alachua County and four other Florida counties.(1) Nine people have been charged and each faces up to 60 years in prison if convicted. The Florida Department of Law Enforcement ["FDLE"] and Office of

Full post as published by The Home Equity Theft Reporter on June 14, 2009 (boomark / email).

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