Relevant:
- Maryland title agency operator indicted in $3.4 million fraud scheme
- Former employees of subprime mortgage lender indicted by Cuyahoga County grand jury
- Lodi woman indicted in mortgage scheme that resulted in $5.5 million in foreclosures
- BREAKING: 14 indicted on 44 counts in Sarasota real estate flipping fraud investigation
- Colorado man indicted in mortgage fraud scheme
2010-06-17 — mysanantonio.com
"A federal grand jury in San Antonio on Wednesday indicted 22 people, including a Texas lawyer, a former Bexar County sheriff's deputy, a San Antonio real estate agent, mortgage processors and escrow and title officers on charges that they conspired to defraud mortgage lenders out of $50 million."
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.