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Loan Modification

: Flipping Frenzy

33-count indictment charges in Mortgage Fraud Scheme

By Ralph Roberts

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CINCINNATI?A federal grand jury here has indicted six members of a family and one of their employees charging them with operating a mortgage fraud conspiracy between 2004 and 2009. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Keith L. Bennett, Special Agent in Charge, Federal Bureau of Investigation (FBI), Jose A. [...]

Full post as published by Flipping Frenzy on December 23, 2010 (boomark / email).

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