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Loan Modification

: Flipping Frenzy

San Francisco, CA broker and real estate developer charged with $19.6m bank fraud

By Ralph Roberts

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According to the indictment, Michael Ohayon, 41, and David Papera, 47, allegedly recruited thirteen straw buyers who used their good credit scores to nab $19.6 million in fraudulent mortgage loans from Washington Mutual Bank, with no intention of making either down payments or mortgage payments on the properties. A mortgage broker and [...]

Full post as published by Flipping Frenzy on February 14, 2010 (boomark / email).

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