20 Charged in $40M Bank, Mortgage Fraud Scheme

admin —  October 2, 2011 — Leave a comment

First Coast NewsFederal prosecutors say 20 people have been charged in South Florida in a $40 million bank and mortgage fraud scheme. According to the indictment, the defendants conspired to submit false loan applications and related documents to multiple banks for …Birmingham-based Regions’ Miami employee indicted in mortgage fraud al.com (blog)20 South Floridians indicted in home equity loan fraud case MiamiHerald.comMortgage fraud investigation snags 20 in $40M scheme in South Florida Housing Wire Bizjournals.com  - Forbesall 34 news articles »

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Source: BusinessWeek

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