Mortgage fraud cases swamping South Carolina investigators
By Moe Bedard
?It?s one of those things that hasn?t gotten a lot of attention, but the numbers are staggering right now, and I think they are going nowhere but up,? said Reggie Lloyd, director of the State Law Enforcement Division and a former U.S. attorney for South Carolina.
Kevin McDonald, acting U.S. attorney for South Carolina, said many [...]
Mortgage Fraud Surges: Report Mortgage fraud reached a new high in 2008, according to the FraudBlogger index published by MortgageDaily.com, during which time more than $5 billion in mortgage fraud cases were tracked...
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