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Loan Modification

: Flipping Frenzy

Mortgage Broker, Loan Processors, and Straw Buyer Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme

By Ralph Roberts

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Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office; Henry Gutierrez, Postal Inspector in Charge, U.S. Postal Inspection Service; and J. Thomas Cardwell, Commissioner, State of Florida Office of Financial Regulation, announced that defendant Anson Joachin, 39, of [...]

Full post as published by Flipping Frenzy on February 15, 2011 (boomark / email).

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