Mortgage Fraud Investigation Snags 20 in $40M Scheme in South Florida

admin —  September 30, 2011 — Leave a comment

First Coast NewsTwenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud scheme, according to several law enforcement groups involved in the investigation. …20 charged in $40M bank, mortgage fraud scheme MiamiHerald.comTwenty indicted in $40M mortgage fraud Bizjournals.comHells Angels leaders among indictees in multimillion dollar mortgage fraud … Lake County News Federal Bureau of Investigation (press release)all 25 news articles »

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Source: Housing Wire


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