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Loan Modification

: Flipping Frenzy

A Deadly Combination: Ponzi Schemes and Mortgage Fraud

By Ralph Roberts

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Patricia Morgen, 62, of Oakland, California pleaded guilty in federal court in San Francisco yesterday to wire fraud, mail fraud and money laundering, United States Attorney Joseph P. Russoniello announced December 17, 2009. In his announcement, U.S. Attorney Russoniello restated the Department of Justice?s top priority to vigorously prosecute individuals who commit mortgage fraud [...]

Full post as published by Flipping Frenzy on January 19, 2010 (boomark / email).

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