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Loan Modification

: Flipping Frenzy

Uodate on the Philly Lawyers Article, Indicted for Money Laundering

By Ralph Roberts

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The operators of a mortgage firm were among the five defendants charged Tuesday by federal prosecutors in a 15-count indictment for an alleged $14.6 million mortgage fraud scheme that resulted in at least 35 fraudulent mortgage loans. These indictments follow the U.S. Attorney for the Eastern District of Pennsylvania, Michael L. Levy?s [...]

Full post as published by Flipping Frenzy on January 12, 2010 (boomark / email).

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