Three charged in Miami area mortgage fraud allegations

- Politics, Business, Civil, History - Posted: 21st Jan, 2010 - 1:04pm

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The Mortgage Fraud Blog
Post Date: 21st Jan, 2010 - 1:04pm / Post ID: #

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Three charged in Miami area mortgage fraud allegations

Three charged in Miami area mortgage fraud allegations
Mortgage Fraud News From MortgageFraud.org

Three people, including a disbarred attorney, are charged with engaging in a scheme to enrich themselves by fraudulently causing real property in Broward and Miami-Dade Counties to be bought and sold through straw buyers, using identities that had been stolen from unwitting individuals. In order to obtain mortgages on these properties, the defendants allegedly submitted and caused the submission of fraudulent documents to the mortgage lenders.
Source: Daily Mortgage Fraud News

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