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Real Estate & Property Law

: The Home Equity Theft Reporter

Feds Convict Two In Beverly Hills Mortage Fraud Scam Resulting In $40M+ In Lender Losses

By r morris

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From the Office of the FBI (Losa Angeles, California):A federal jury [...] convicted a prominent Beverly Hills real estate agent and a licensed real estate appraiser on federal charges for their roles in a massive mortgage fraud scheme that caused more than $40 million in losses to federally insured banks. After a five-week trial, the jury convicted Kyle Grasso, 38, formerly of Santa Monica, and

Full post as published by The Home Equity Theft Reporter on August 16, 2009 (boomark / email).

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