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Real Estate & Property Law

: The Home Equity Theft Reporter

Cleveland Grand Jury Brings 96-Count Indictment Against 12 In Alleged $14M+ Straw Buyer, Mortgage Fraud Racket; Left Home Sellers Clipped Out Of $3M

By r morris

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In Cleveland, Ohio, The Plain Dealer reports:A Cuyahoga County grand jury indicted 12 people and three companies Friday in what prosecutors say was a brazen $14.7 million mortgage fraud scheme involving seven upscale houses - some with waterfront views. Prosecutors say a California woman orchestrated the scheme, enlisting the help of real estate agents, title agents, mortgage brokers, an

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

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