FraudNews
09-30-2011, 01:07 PM
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Latin American Herald Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI4bOmALx6e8YyoyDdM8KELITR9w&url=http://www.laht.com/article.asp?ArticleId%3D428601%26CategoryId%3D1239 6)
Mortgage fraud investigation snags 20 in $40M scheme in South Florida (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHwT4eqn6_Bp8pKKrlypn2Q2V4Gw&url=http://www.housingwire.com/2011/09/30/mortgage-fraud-investigation-snags-20-in-40m-scheme-in-south-florida)
Housing Wire
Twenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud scheme, according to several law enforcement groups involved in the investigation. ...
20 South Floridians indicted in home equity loan fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgqIZd-RfB6vEN77m6GyUHUKUQIg&url=http://www.miamiherald.com/2011/09/29/2431659/20-south-floridians-indicted-in.html)MiamiHerald.com
20 charged in $40M bank, mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo4HV3UBanUrfFM5nqLqTJBWJPNQ&url=http://www.chron.com/news/article/20-charged-in-40M-bank-mortgage-fraud-scheme-2196245.php)Houston Chronicle
all 20 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLKM7E4uEbqXyEMhr24FqrlnEoIhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHwT4eqn6_Bp8pKKrlypn2Q2V4Gw&url=http://www.housingwire.com/2011/09/30/mortgage-fraud-investigation-snags-20-in-40m-scheme-in-south-florida)
Latin American Herald Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI4bOmALx6e8YyoyDdM8KELITR9w&url=http://www.laht.com/article.asp?ArticleId%3D428601%26CategoryId%3D1239 6)
Mortgage fraud investigation snags 20 in $40M scheme in South Florida (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHwT4eqn6_Bp8pKKrlypn2Q2V4Gw&url=http://www.housingwire.com/2011/09/30/mortgage-fraud-investigation-snags-20-in-40m-scheme-in-south-florida)
Housing Wire
Twenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud scheme, according to several law enforcement groups involved in the investigation. ...
20 South Floridians indicted in home equity loan fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgqIZd-RfB6vEN77m6GyUHUKUQIg&url=http://www.miamiherald.com/2011/09/29/2431659/20-south-floridians-indicted-in.html)MiamiHerald.com
20 charged in $40M bank, mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo4HV3UBanUrfFM5nqLqTJBWJPNQ&url=http://www.chron.com/news/article/20-charged-in-40M-bank-mortgage-fraud-scheme-2196245.php)Houston Chronicle
all 20 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLKM7E4uEbqXyEMhr24FqrlnEoIhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHwT4eqn6_Bp8pKKrlypn2Q2V4Gw&url=http://www.housingwire.com/2011/09/30/mortgage-fraud-investigation-snags-20-in-40m-scheme-in-south-florida)