A federal prosecutor says a crackdown on organized mortgage fraud this year has yielded 105 arrests from Jacksonville to Fort Myers.
A. Brian Albritton, the U.S. attorney for Florida’s middle district, announced the results of the nine-month investigation at news conferences Tuesday in Fort Myers and Tampa.
Albritton said the fraudulent loans totaled more than $400 million [...]
Posts Tagged ‘mortgage fraud’
More Than 100 Arrested for Mortgage Fraud, Feds Say
November 16th, 2009 by Mortgage Writer
Tags: buyers, fraudulents loans, lenders, mortgage brokers, mortgage fraud, news conferences, realtors, sellers
more...Lots of Prison case doable over 41 keyed up salt away prime Deeds
October 29th, 2009 by Mortgage Writer
Due to the recent mortgage fraud takedown known as “Operation Bad Deeds,” a joint federal, state and local operation targeting mortgage fraud spearheaded by the U.S. attorney’s office for the Southern District of New York, 41 people face more than 3,600 years in prison if they are convicted.
Operation Bad Deeds resulted in the arrest of [...]
Tags: foreclosure, homeowners, lenders, loan officers, mortgage brokers, mortgage crisis, mortgage fraud, mortgage loans, real estate
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