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: New Jersey Criminal Defense Blog

28 Suspects Arrested for an Alleged Mortgage Fraud Scheme

By Lependorf & Silverstein

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An article reported in the New Jersey Star-Ledger states that nearly 30 people were suspect of engaging in a mortgage fraud scheme. The police say that the suspects used forged documents, including fake pay stubs and bank statements, to deceive banks into offering them loans for phony properties. Using a loan officer affiliated with the suspects, the suspects allegedly filed for loans that were never fully processed. The loan officer worked as an undercover mole that assisted the police with their investigation of the suspects. Police also allege that the suspects of the fraud crime in New Jersey range in age from 27 ? 77. They included real estate agents, mortgage consultants, appraisers, accountants, and many other people who had a great familiarity with the mortgage system...continue to full post

Full post as published by New Jersey Criminal Defense Blog on July 08, 2010 (boomark / email).

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