Multi-million dollar mortgage fraud and ID theft ring stopped in Florida
Tue, 2010-07-06 09:20 — NationalMortgag...Attorney General Bill McCollum and the Florida Department of Law Enforcement (FDLE) Commissioner Gerald Bailey have announced the arrest of 10 members of a criminal mortgage fraud and identity theft operation. The group is charged with defrauding numerous financial institutions out of more than $8 million, and using the identities of unsuspecting individuals as part of the conspiracy to obtain the mortgages and properties. The arrests are the result of a four-year investigation conducted by FDLE’s Miami Regional Operations Center and the Attorney General's Office of Statewide Prosecution. The individuals arrested face charges including racketeering, conspiracy to commit racketeering, grand theft, and title insurance fraud.
Friday, July 9, 2010
Multi-million dollar mortgage fraud and ID theft ring stopped in Florida | NationalMortgageProfessional.com
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