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Real Estate & Property Law

: The Home Equity Theft Reporter

Foreclosure Rescue Bailout Schemers Are "Opportunistic Thieves" Says NJ FBI Agent As Charges Are Filed Against Equity Stripping, Straw Buyer Operation

By r morris

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From the Office of the Federal Bureau of Investigation: (Newark, New Jersey):FBI Special Agent In Charge Weysan Dun announced [Monday] the arrest of Daniel Verdia, Don Apolito, Jaye Miller, and Chrystal Paling (all on Tuesday, July 21), as well as the surrender of Robert Gorman and Philip Blanch (on Friday, July 24)?all in connection with a mortgage fraud scam(1) operated out of an office in

Full post as published by The Home Equity Theft Reporter on July 30, 2009 (boomark / email).

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