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Real Estate & Property Law

: The Home Equity Theft Reporter

Upstate NY Couple Charged In Alleged "Shotgunning" Mortgage Fraud Scam As Multiple First Mortgages Are Obtained On Same Properties

By r morris

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In Saratoga Springs, New York, The Business Review reports:A Saratoga Springs couple is accused of stealing $2.5 million from several banks in a mortgage scheme in which they obtained multiple first mortgages on six properties they bought more than two years ago. Stephen Sutliff, 37, and his wife Nikole Sutliff, 32, [...] were [...] charged with nine counts each of grand larceny and one count

Full post as published by The Home Equity Theft Reporter on September 10, 2009 (boomark / email).

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