Relevant:
- Four charged in Phila.-area mortgage fraud scheme
- Countrywide Sued for Blackballing Appraisers
- INDEPENDENT TITLE AGENTS FILE LAWSUIT AGAINST OHIO DEPARTMENT OF INSURANCE DIRECTOR ALLEGING FAILURE TO ADEQUATELY PROTECT OHIO HOMEOWNERS
- Feds indict Broward cops and lawyers in mortgage-fraud scheme
- New home appraisal rules stir industry backlash
2008-01-05 — loanworkout.org
'The banks claimed the couple conspired with various appraisers, title companies and brokers in a complicated scheme to obtain mortgage loans for vacant and improved residential lots through misrepresentation and fraud.'
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