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Loan Modification

: Flipping Frenzy

?Mortgage Fraud Scheme? Seven Indicted in Mortgage Fraud Scheme

By Ralph Roberts

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Seven Indicted in Mortgage Fraud Scheme  Debbie Sferrazza CINCINNATI?A federal grand jury here has indicted six members of a family and one of their employees charging them with operating a mortgage fraud conspiracy between 2004 and 2009. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Keith L. Bennett, Special Agent in Charge, Federal [...]

Full post as published by Flipping Frenzy on January 26, 2010 (boomark / email).

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