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Loan Modification

: Flipping Frenzy

Leader of $92 Million Mortgage Fraud Conspiracy Pleads Guilty

By Ralph Roberts

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Thomas Kontogiannis, a New York real estate developer who led a mortgage fraud conspiracy resulting in more than $90 million losses, pleaded guilty to conspiracy to commit bank and wire fraud in federal court in Brooklyn today. Kontogiannis admitted defrauding Washington Mutual Bank (“WAMU”) and DLJ Mortgage Capital, Inc. (“DLJ”), a subsidiary of Credit Suisse, [...]

Full post as published by Flipping Frenzy on November 22, 2010 (boomark / email).

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