Real Estate Woes: Five Lawyers Charged In $58M Mortgage Fraud Scheme

admin —  August 5, 2011 — Leave a comment

Federal prosecutors in New York on Thursday charged fourteen people in an alleged $58 million mortgage fraud, including five lawyers, one of whom previously had been disbarred. The scheme, which ran from 2004 to 2009 and revolved around a …EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud Scheme Fox NewsFeds: 14 Busted in $58M Long Island Mortgage Scam Long Island PressLI mortgage firm charged in $58M fraud Long Island Business News New York Law Journal  -  - Thomson Reuters News & Insightall 29 news articles »

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Source: Wall Street Journal (blog)

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