Alleged Ringleaders Charged in Hurricane Mortgage Fraud Scheme

admin —  September 22, 2011 — Leave a comment

Federal officials have charged two Utah men believed to be the ringleaders of a mortgage fraud scheme, alleging that the men fraudulently inflated values for homes in a Hurricane subdivision in order to rip off loan proceeds. US Attorney Booth Goodwin …Two Utah Men Charged for Federal Mortgage Fraud Linked to Stanislaus County KSEETwo Utahns charged in federal mortgage fraud scheme Salt Lake TribuneMortgage fraud indictment has Stanislaus ties Modesto Bee West Virginia MetroNews  - Central Valley Business Times  - WSAZ-TVall 30 news articles »

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Source: Charleston Gazette


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