16 people indicted in massive mortgage fraud case in Summit County
By Ralph Roberts
A two-year investigation into an alleged $12 million mortgage fraud case has ended with indictments against 16 people.
The charges were announced Wednesday by the Summit County Sheriff’s Office and a mortgage fraud task force composed of local law enforcement.
Authorities said the defendants ”committed mortgage fraud by inflating the values of the homes, falsifying mortgage loan [...]
17 indicted in alleged mortgage-fraud scheme From Mark Morris: A Kansas City federal grand jury indicted 17 people today in an alleged $12.6 million mortgage fraud scheme centered on Lee?s Summit and Raymore. According to the indictment, the conspirators engineered the sale and purchase of new...
Recent South Florida Federal Mortgage Fraud Prosecutions The U.S. Attorney for the Southern District of Florida has made the following recent announcements in connection with its prosecutions of mortgage fraud: December 4, 2008: Three Palm Beach County Residents Sentenced For Mortgage Fraud,November 19, 2008: Miramar Woman And Miami Man Sentenced On Mortgage Fraud Scheme,November 07, 2008: Former Palm Beach Resident Indicted In Bankruptcy, Mortgage