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Loan Modification

: Loan Modification & Home Loan News

Five people indicted in mortgage fraud scheme

By Moe Bedard

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Phelps, a mortgage broker whose license has been withdrawn by a state agency, is considered the “linchpin,” Lobingier said. She apparently had close ties to two other defendants. Phelps was indicted on charges of engaging in organized criminal activity in December 2004, accused of working with Bennett and three others to make false statements to obtain [...]

Full post as published by Loan Modification & Home Loan News on January 22, 2010 (boomark / email).

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