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Real Estate & Property Law

: The Home Equity Theft Reporter

Southern California Loan Modification Scam Used Complicated Money Trail With $1M+ Flowing Into Mexico, Says State AG

By r morris

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In Southern California, the Los Angeles Times reports on an alleged loan modification scam which, according to authorities, is among the most sophisticated operating in California, that stymied investigators with a thicket of bank accounts, 1-800 numbers and wire transfers to Mexico until they finally busted the operation in October.The California attorney general's office had been fielding

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

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