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Loan Modification

: Flipping Frenzy

Twenty-Four Individuals Charged in RICO Conspiracy Based on an Extensive Mortgage Fraud Scheme with Properties Sold for More Than $100 Million

By Ralph Roberts

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San Diego, CA?United States Attorney Karen P. Hewitt announced today the unsealing of an indictment charging twenty-four individuals with Conspiracy to Conduct Enterprise Affairs Through a Pattern of Racketeering Activity (RICO). Specifically, the defendants are charged with using a corrupt enterprise to conduct a pattern of racketeering activity, namely, wire fraud, bank fraud, and money [...]

Full post as published by Flipping Frenzy on February 09, 2011 (boomark / email).

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