DirectoryMix Web Resources » Article Details

Six Indicted for $15 Million Mortgage Fraud Scheme - Read More

Date Added: June 28, 2008 03:16:04 PM
Agencies participating in the Dayton Mortgage Fraud Task Force today began arresting six current or former Dayton-area residents accused of operating an extensive mortgage fraud scheme affecting 210 residential properties, including 205 in Montgomery County, along with 63 investors, and leading to foreclosure of more than 90 percent of the properties. A federal grand jury indicted the six ...

Category: Real Estate » Agents & Agencies


No comments are posted yet


 
Name:*
Email:*
Website:  (optional)
Comment:*
(html and bb codes are filtered and not allowed)

Do the math:*CAPTCHA - Do The Math
 

Related Articles

Housing slump proves challenging for area real-estate agents

CHAMPAIGN – Wes Cravens bought a house in Champaign's Sawgrass subdivision two years ago when he moved here to take a job as a software engineer. Now his three-bedroom house on Trailway Drive is on the market as he and his family contemplate moving t

Regulators back off real estate safeguards

N.C. regulators declined Wednesday to vote on a rule that would ensure homebuyers know more about their real estate agents' financial interests in selling a home. The nine-member N.C. Real Estate commission voted to table a proposal requiring real estate

Realtors react to news of real estate scheme

A day after reports surfaced about the possible involvement of five Greeley-based Realtors in a large real estate scam throughout the Front Range, Greeley Realtors reacted with a mixture of frustration and positive thinking.

Conservationists irate over BLM canyon mining plan

PHOENIX (AP) -- Federal officials have moved to abolish a rule that allowed a congressional committee to try blocking future uranium mining around the Grand Canyon.

UAE: Four developers under investigation

05 May 2008 Four Dubai development companies are being subjected to an "internal audit of transactions", Marwan bin Ghalita, the CEO of Real Estate Regulatory Agency (Rera) told a Dubai Property Group meeting on Sunday.