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Real Estate & Property Law

: The Home Equity Theft Reporter

Manhattan DA Bags 25 Suspects In $100M+ "Cash Back" Metro NYC Mortgage Scam; 13 Charged w/ Multiple Felonies, Dozen Others Waive Indictment, Cop Pleas

By r morris

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From the Office of the Manhattan District Attorney:Manhattan District Attorney Robert M. Morgenthau announced [Wednesday] the indictment of 13 individuals and a mortgage origination company(1) for perpetrating over $100 million in mortgage fraud over a four-year period in the New York City metropolitan area. In addition, 12 individuals have already waived indictment and pleaded guilty to felonies

Full post as published by The Home Equity Theft Reporter on July 09, 2009 (boomark / email).

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