FraudNews
08-04-2011, 11:06 PM
LI mortgage firm charged in $58M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2N0TdxdTy5ktp_K2ZrDWqHnsK6A&url=http://libn.com/2011/08/04/li-mortgage-firm-charged-in-58m-fraud/)
Long Island Business News
A Long Island mortgage broker firm and 14 individuals associated with the company have been hit with a five-count indictment for their involvement in a mortgage fraud scheme involving over 100 home mortgages loans valued at more than ...
EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-q8LPXdaZrp0pa3S0SbjUK9bYCw&url=http://www.foxnews.com/us/2011/08/04/exclusive-13-charged-in-60-million-mortgage-fraud-scheme/)Fox News
Real Estate Woes: Five Lawyers Charged In $58M Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGNHE3fNfCE1-RfoUmh8HtsG-Ou-A&url=http://blogs.wsj.com/law/2011/08/04/real-estate-woes-five-lawyers-busted-in-58m-mortgage-fraud-scheme/)Wall Street Journal (blog)
Feds: $58M Mortgage Fraud Scheme Broken (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7YRbxFI_P9e7Wq-gA00JNgYenIg&url=http://bronxville.patch.com/articles/feds-58m-mortgage-fraud-scheme-broken)Patch.com
Thomson Reuters News & Insight (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTU2ieQVV1_vFAE_AFUavX7m6C0Q&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/08_-_August/U_S__authorities_charge_14_in_$58_mln_mortgage_fra ud/) -The Real Deal New York (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETzuLWZJSh89OjOPbGuP0bLAVHpA&url=http://ny.therealdeal.com/newyork/articles/feds-charge-14-long-islanders-over-58m-mortgage-fraud-scheme)
all 26 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dZjuzuIMenWbLeMtSBShrisBzJYuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2N0TdxdTy5ktp_K2ZrDWqHnsK6A&url=http://libn.com/2011/08/04/li-mortgage-firm-charged-in-58m-fraud/)
Long Island Business News
A Long Island mortgage broker firm and 14 individuals associated with the company have been hit with a five-count indictment for their involvement in a mortgage fraud scheme involving over 100 home mortgages loans valued at more than ...
EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-q8LPXdaZrp0pa3S0SbjUK9bYCw&url=http://www.foxnews.com/us/2011/08/04/exclusive-13-charged-in-60-million-mortgage-fraud-scheme/)Fox News
Real Estate Woes: Five Lawyers Charged In $58M Mortgage Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGNHE3fNfCE1-RfoUmh8HtsG-Ou-A&url=http://blogs.wsj.com/law/2011/08/04/real-estate-woes-five-lawyers-busted-in-58m-mortgage-fraud-scheme/)Wall Street Journal (blog)
Feds: $58M Mortgage Fraud Scheme Broken (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7YRbxFI_P9e7Wq-gA00JNgYenIg&url=http://bronxville.patch.com/articles/feds-58m-mortgage-fraud-scheme-broken)Patch.com
Thomson Reuters News & Insight (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTU2ieQVV1_vFAE_AFUavX7m6C0Q&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/08_-_August/U_S__authorities_charge_14_in_$58_mln_mortgage_fra ud/) -The Real Deal New York (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETzuLWZJSh89OjOPbGuP0bLAVHpA&url=http://ny.therealdeal.com/newyork/articles/feds-charge-14-long-islanders-over-58m-mortgage-fraud-scheme)
all 26 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dZjuzuIMenWbLeMtSBShrisBzJYuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2N0TdxdTy5ktp_K2ZrDWqHnsK6A&url=http://libn.com/2011/08/04/li-mortgage-firm-charged-in-58m-fraud/)