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Loan Modification

: Flipping Frenzy

Thirteen charged in Miami luxury condo mortgage fraud scheme

By Ralph Roberts

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Federal officials have charged 13 individuals in an alleged elaborate $16.9 million mortgage fraud scheme targeting sales of luxury condominium units in downtown Miami and single-family homes in Coral Gables, according to an unsealed superseding indictment. According to court documents, the fraud ring ? which included a real estate broker and a Wells Fargo Bank loan [...]

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

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