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FraudNews
07-06-2011, 11:11 PM
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Feds say the newest mortgage fraud is reverse mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNmo4Fu9R-57yCjF3TfOaopvqeNw&url=http://www.palmbeachpost.com/money/real-estate/feds-say-the-newest-mortgage-fraud-is-reverse-1587282.html)
Palm Beach Post
The US Attorney's Office said Louis Gendason, 42, of Delray Beach, and John Incandela, 24, and Marcus Echevarria, 29, both of Palm Beach, each face one count of conspiracy to commit wire fraud. The three worked as loan officers for First Continental ...
Charges filed in mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoIGZ6ZXOK6V1bgpz-SuvL1io_6w&url=http://kdrv.com/page/217269)KDRV
Four Charged in $2.5 Million Reverse Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGL86MbSHlLWpF14xwmrEgQIgF5GQ&url=http://reversemortgagedaily.com/2011/07/06/four-charged-in-2-5-million-reverse-mortgage-fraud-scheme/)Reverse Mortgage Daily
USDOJ: Coinciding with One-Year Anniversary of “Operation Stolen Dreams ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1ir4bc5WBNYr-bbYO4m_mTh4kyw&url=http://7thspace.com/headlines/388539/usdoj_coinciding_with_one_year_anniversary_of_and8 220operation_stolen_dreamsand8221_three_loan_offic ers_and_a_title_agent_charged_in_25_million_revers e_mortgage_and_loan_modification_scheme.html)7thSp ace Interactive (press release)

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