Thomas Fazy, 49, Oak Forest, Illinois, was shot and killed in the offices of Allied Mortgage at 3824 W. 147th St., Midlothian, Illinois. Court records reflect that Fazy, his wife Julie, 41, and Craig Hendrick, 68, were involved in scams where they obtained mortgage loans in Crestwood, Naperville and DuPage Counties using the identities of recently-deceased people. The three were indicted, along with a fourth person, by the Illinois Attorney General in 2002 based on flips of at least seven homes. The Fazy’s were again indicted in February 2004 based on allegations that they sold properties they did not own and were once again obtaining mortgages for ‘non-living’ borrowers. Fazy may have been buying and selling homes under the names P.M.C. and Home Mortgage Capital Corporation
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Man Facing Mortgage Fraud Charges Shot and Killed
Friday, December 10 2004 02:57-
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Thomas Fazy Indicted in 2002 and 2004
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Friday, December 10 2004 03:45
posted by
Ann Holden
Unless some indictments are issued, and those involved be held accountable for their actions, this fraud will continue to grow.
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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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