Follow Me on Twitter

Five Indicted in Foreclosure Rescue and Mortgage Fraud Scheme

Department of Justice Press Release

Scam Involved Lawyers, Mortgage Brokers, and More Than $14.6 Million in Loans

PHILADELPHIA—A 15-count indictment was filed today against five defendants charged in a $14.6 million mortgage fraud scheme that resulted in at least 35 fraudulent mortgage loans, announced United States Attorney Michael L. Levy, Special Agent-in-Charge of the FBI Janice K.

Continue reading… Five Indicted in Foreclosure Rescue and Mortgage Fraud Scheme