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Real Estate & Property Law

: The Home Equity Theft Reporter

Ohio AG, Cuyahoga County Task Force Bust 41 People In Alleged Straw Buyer Mortgage Scam Involving 453 Houses, $44M In Fraudulently Obtained Loans

By r morris

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In Cleveland, Ohio, Crain's Cleveland Business reports:Four companies and 41 people(1) have been indicted in an alleged mortgage fraud scheme spearheaded in Beachwood. The scam allegedly included 453 homes and $44 million of fraudulent loans. The Cuyahoga County Mortgage Fraud Task Force(2) and the Ohio Organized Crime Investigations Commission allege that Beachwood resident Uri Gofman convinced

Full post as published by The Home Equity Theft Reporter on August 27, 2009 (boomark / email).

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