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Loan Modification

: Loan Modification & Home Loan News

Miami man pleads guilty to foreclosure fraud

By Moe Bedard

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A 37-year-old Miami man has pleaded guilty to taking part in a foreclosure investment scheme that authorities say netted him $3.6 million. Diego L. Siman, 37, sold what he told investors were ?reservations? on property he claimed would soon fall into foreclosure, according to court documents. Siman told more than 15 investors that he had inside information [...]

Full post as published by Loan Modification & Home Loan News on May 19, 2010 (boomark / email).

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