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Real Estate & Property Law

: The Home Equity Theft Reporter

Massachusetts AG Obtains Indictment Of Attorney Accused Of Using Forged Mortgage Assignments In Attempt To Hijack Payoff Proceeds In R/E Closings

By r morris

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From the Office of the Massachusetts Attorney General:A Marblehead attorney has been indicted by a statewide Grand Jury for allegedly attempting to retrieve over $1.3 million dollars in mortgage funds in connection with a sophisticated mortgage fraud scheme. Leon Gelfgatt, age 49, allegedly used false documents to create the appearance that mortgages on several Massachusetts properties which were

Full post as published by The Home Equity Theft Reporter on May 11, 2010 (boomark / email).

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