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Real Estate & Property Law

: The Home Equity Theft Reporter

C. Fla. Feds Charge Investment Group Operator In Alleged Mortgage Scam; Accused Of Controlling Both Sides Of Sale Transactions While Fleecing Lenders

By r morris

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In Tampa, Florida, The Tampa Tribune reports:Joseph F. Daniele, the man behind a peculiar real estate investment group that enabled his companies to collect large sums of money on at least 400 deals, was arrested Monday and accused of mortgage fraud. The arrest follows a two-year state and federal investigation into a pattern of property transactions first outlined in a Tampa Tribune

Full post as published by The Home Equity Theft Reporter on June 17, 2010 (boomark / email).

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