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Real Estate & Property Law

: The Home Equity Theft Reporter

Report: $200M Central Florida Mortgage Fraud Probe In The Pipeline; Ringleader, Title Agent Come Clean; Cooperate With Feds In Effort To Sack Others

By r morris

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In Central Florida, the Sarasota Herald Tribune reports:Craig Adams, orchestrator of one of the largest real estate fraud rings in Florida history, has secretly spent more than a year and a half as an FBI informant, helping build cases against the people he once recruited into his schemes, the Herald-Tribune has learned. Federal court records show Adams has agreed to plead guilty to conspiracy

Full post as published by The Home Equity Theft Reporter on February 09, 2010 (boomark / email).

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