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Real Estate & Property Law

: The Home Equity Theft Reporter

Trial Begins For Real Estate Broker Accused Of Using Stolen IDs To Obtain 47 Loans For $17.5M+ On 35 Properties; Two Other Suspects On The Lam

By r morris

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In Orange County, California, The Orange County Register reports:A real estate broker is on trial for allegedly conspiring with her boyfriend and his brother to commit $17.5 million in real estate fraud by buying 35 properties using stolen identities and purposely defaulting on loans to get the money.Kathy Chen, 49, Westminster, is charged with 157 felony counts, including conspiracy, grand theft

Full post as published by The Home Equity Theft Reporter on April 02, 2010 (boomark / email).

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