Relevant:
- Forty-one Indicted in Five Mortgage Fraud Cases
- Fraud Conspirators Could Face Nearly 50 Centuries in Prison
- Authorities reveal mortgage fraud crackdown, 485 arrests
- Massive New Jersey mortgage fraud sting nabs more than 50 members of the Park Criminal Enterprise
- U.S. Criticized for Lack of Action on Mortgage Fraud - NYTimes.com
2010-06-17 — latimes.com
"In a nationwide effort, officials file criminal charges against individuals allegedly responsible for $2.3 billion in fraud. 'These schemes are despicable; they are dangerous to our economy,' Atty. Gen. Eric Holder says."
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