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Real Estate & Property Law

: The Home Equity Theft Reporter

Ohio AG Indicts Two in $38M+ Mortgage Fraud Involving Seven Apartment Complexes

By r morris

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From the Office of the Ohio Attorney General:Ohio Attorney General Richard Cordray's Ohio Organized Crime Investigations Commission announced today the indictments and arrests of two men alleged to have perpetrated one of the largest mortgage fraud schemes ever in Franklin County. John Wanek, 55, of Phoenix, Ariz., and Robert Swanigan, 30, of Mesa, Ariz., were indicted Friday by the Franklin

Full post as published by The Home Equity Theft Reporter on April 01, 2009 (boomark / email).

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