31 Accused in Florida of Falsifying Home Loans (New York Times)
Story date: 2007-12-17 05:34:08
Added on: 2007-12-17 18:27:45
Federal prosecutors said they uncovered a mortgage fraud scheme involving at least 28 properties in South Florida and fraudulent loans totaling more than $14.2 million.
Read more...
Related Stories:
-
31 Accused in Florida of Falsifying Home Loans (NYTimes.com via Yahoo! Finance)
Federal prosecutors said they uncovered a mortgage fraud scheme involving at least 28 properties in South Florida and fraudulent loans totaling...
2007-12-18 06:55:47 -
31 Accused in Florida of Falsifying Home Loans
Herald Tribune - MIAMI — Federal prosecutors on Monday announced the indictment of 31 people in connection with a mortgage fraud scheme...
2007-12-18 02:51:00 -
31 arrested in mortgage fraud scheme
Miami Herald - Since announcing the Federal-State Mortgage Fraud Initiative three months ago, federal prosecutors in South Florida have charged a total...
2007-12-18 03:56:00 -
Prosecutors Sue NY Lender; Allege Fraud In FHA-Insured Loans (Nasdaq)
NEW YORK -(Dow Jones)- Federal prosecutors in Brooklyn sued a Long Island mortgage lender and its president on Wednesday to stop it...
2008-10-22 11:44:49 -
Mortgage fraud investigations put Florida in the cross hairs - Herald Tribune
Federal prosecutors and investigators, under pressure to scrutinize possible mortgage fraud by financial companies, have opened 151 criminal cases since last October,...
2008-10-15 11:59:00 -
Feds target mortgage fraud; 18 charged in S. Florida (Miami Herald)
Mortgage brokers, appraisers, title agents, loan officers and phony buyers took out more than $50 million in fraudulent home loans to buy...
2007-09-28 12:30:48 -
Feds target mortgage fraud; 18 charged in S. Florida
Miami Herald - Mortgage brokers, appraisers, title agents, loan officers and phony buyers took out more than $50 million in fraudulent home...
2007-09-28 03:47:00 -
Countrywide Financial, a top mortgage lender, is focus of Florida ...
Orlando Sentinel - Calabasas, Calif.-based Countrywide is the largest mortgage lender in Florida, with nearly $19 billion in home loans funded in...
2008-02-01 02:27:00
