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Real Estate & Property Law

: The Home Equity Theft Reporter

Ohio AG Bags 13 Suspects In Alleged Mortgage Fraud Scam Involving 30+ Properties

By r morris

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From the Office of the Ohio Attorney General:Ohio Attorney General Richard Cordray and the Ohio Organized Crime Investigations Commission announced [Wednesday] details of an investigation which has led to the indictments of 13 people(1) alleged to have perpetrated a $9 million mortgage fraud scheme involving more than 30 properties in central Ohio.***Investigators report that more than 30 loan

Full post as published by The Home Equity Theft Reporter on July 02, 2009 (boomark / email).

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