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Real Estate & Property Law

: The Home Equity Theft Reporter

N. Virginia Real Estate Agent Charged In Scam Involving $50M+ In Fraudulently Obtained Loans, 100+ Homebuyers; Suspect May Have Left Country, Say Cops

By r morris

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In Loudoun County, Virginia, the Loudoun Independent reports:An Ashburn real estate agent stands accused to profiting from falsifying financial documents to enable clients to qualify for homes they could not afford. Real estate agent Diane Atari, an Ashburn native, has been indicted by the Grand Jury of Loudoun County for ten counts of False Statement to Obtain Credit, one count of Racketeering

Full post as published by The Home Equity Theft Reporter on July 17, 2009 (boomark / email).

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