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Real Estate & Property Law

: The Home Equity Theft Reporter

Group Accused Of Using Stolen IDs To Sell Homes Out From Under Unwitting Long Island Owners To Straw Buyers Impersonating Others In Mtg Fraud Ripoff

By r morris

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In Nassau County, New York, WNYW-TV Channel 5 reports:After a two-year investigation, authorities have charged 17 people of the largest mortgage fraud and identity theft scheme in Nassau County history, according to Nassau County District Attorney Kathleen Rice. [...] Rice said that her office's investigation, dubbed "Operation: Sweet Deal," uncovered more than 45 independent acts of fraud. Her

Full post as published by The Home Equity Theft Reporter on March 20, 2011 (boomark / email).

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