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Loan Modification

: Flipping Frenzy

Owner, Employees, and Customers of California Liberty Mortgage Company Indicted for Roles in Multi-Million-Dollar Mortgage Scam

By Ralph Roberts

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SACRAMENTO, CA?United States Attorney Benjamin B. Wagner announced that last Thursday a federal grand jury returned a 48-count indictment charging 10 defendants with conspiracy to commit mortgage fraud, mail fraud, and making false statements in mortgage applications to federally insured banks. The indictment was unsealed yesterday. The defendants are as follows: * Hoda [...]

Full post as published by Flipping Frenzy on June 21, 2010 (boomark / email).

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