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Real Estate & Property Law

: The Home Equity Theft Reporter

Six Face 82-Count Indictment In Alleged Long Island "Pay Stub Factory" Mortgage Scam; Racket Scored $6M In Fraudulently Obtained Loans On 21 Homes: DA

By r morris

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In Suffolk County, New York, Newsday reports:A Brentwood woman ran a "pay-stub factory" to help real estate officers and a Mastic Beach woman steal nearly $6 million in a mortgage fraud scheme involving 21 properties, Suffolk prosecutors said [last week]. Irma Tocco, 60, generated hundreds of fake pay stubs and W-2 income-tax forms for straw buyers, who used the phony documents to obtain loans,

Full post as published by The Home Equity Theft Reporter on February 03, 2010 (boomark / email).

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