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Real Estate & Property Law

: The Home Equity Theft Reporter

DeKalb Cops, Feds Raid Suspected Loan Modification Scam Operation; Walk Off With Four Car Loads Of Records, Dozens Of Computers

By r morris

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In DeKalb County, Georgia, WGCL-TV reports:DeKalb police executed a search warrant at Matrix Capital Resources Tuesday. They are sorting out the details of the sale pitch that lured in hundreds of unsuspecting mortgage clients. Police hope the evidence will seal their case against Fred Lee, who they said is the mastermind behind Matrix Capital.***[P]olice filled four car loads with records from

Full post as published by The Home Equity Theft Reporter on October 07, 2010 (boomark / email).

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