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Real Estate & Property Law

: The Home Equity Theft Reporter

NY Feds Indict Four In Alleged Short Sale, Straw Buyer Flipping Fraud Targeting Homeowners In Foreclosure

By r morris

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From the Office of the U.S. Attorney (Southern District - New York):LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, [and other officials] announced the filing yesterday of a six-count Indictment against LAVETTE M. BILLS, KIRK LACEY, OMAR HENRY, and PETER CHEVERE, charging them with perpetrating a mortgage fraud scheme involving loans totaling over $3

Full post as published by The Home Equity Theft Reporter on May 24, 2009 (boomark / email).

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