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Real Estate & Property Law

: The Home Equity Theft Reporter

Five Named In 327-Count Indictment In Alleged NYC Mortgage Fraud Scam Using Stolen IDs; Deceased Woman?s Home Allegedly Sold Out From Under Her Estate

By r morris

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From the Office of the Queens County District Attorney:Queens District Attorney Richard A. Brown [] announced that five individuals [...] have been charged in a 327-count indictment in connection with an approximately $2 million mortgage fraud scheme in which stolen identities were allegedly used to buy and sell three properties in Queens.(1)***District Attorney Brown said that the investigation

Full post as published by The Home Equity Theft Reporter on March 16, 2010 (boomark / email).

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