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Loan Modification

: Flipping Frenzy

US task force sends strong message on mortgage fraud

By Ralph Roberts

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Between December 2005 and March 2007, Mario Bernadel and seven accomplices purchased nearly 40 properties in the Phoenix area. What appeared to be a legitimate real-estate venture was instead an illegal scheme that resulted in losses totaling $9.5 million. Bernadel and his cohorts submitted false mortgage-loan applications, used fake “straw buyers,” and directed the proceeds [...]

Full post as published by Flipping Frenzy on March 27, 2010 (boomark / email).

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