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Loan Modification

: Flipping Frenzy

Fontana Woman Convicted in Mortgage Fraud Case Involving More Than $1 Million in Fraudulent Loans

By Ralph Roberts

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The fourth defendant in a mortgage fraud scheme that fraudulently collected more than $1 million in loan proceeds was convicted today on federal charges for acting as a ?straw borrower? who posed as the purchaser of one of the properties. Lisa Lievanos, 45, was convicted of five felony counts ? conspiracy, two counts of wire [...]

Full post as published by Flipping Frenzy on February 11, 2011 (boomark / email).

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