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Real Estate & Property Law

: The Home Equity Theft Reporter

Miami Feds Announce New Fraud Cases; Organizers, Real Estate Brokers, Straw Buyers, Recruiters, Title Agents Bagged In Alleged Double HUD-1 Scams

By r morris

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From the Office of the U.S. Attorney (Miami, Florida):Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida [and other law enforcement authorities] announced two new multi-million dollar mortgage fraud prosecutions.***On December 15, 2009, a federal grand jury returned a six-count Indictment charging ten defendants in a mortgage fraud scheme, which resulted in the

Full post as published by The Home Equity Theft Reporter on December 29, 2009 (boomark / email).

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