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Real Estate & Property Law

: The Home Equity Theft Reporter

NJ AG Announces Charges Against Woman In Alleged Short Sale "Flopping" Scam; Used Phony IDs & Documents, Straw Buyers Say Authorities

By r morris

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From the Office of the New Jersey Attorney General:Attorney General Paula T. Dow and Criminal Justice Director Stephen J. Taylor [] announced charges against a Kearny woman who allegedly orchestrated a scheme to steal millions of dollars by obtaining mortgage loans using false identities and counterfeit documents. According to Director Taylor, Genilza R. Nunes, 36, of Kearny, was arrested on

Full post as published by The Home Equity Theft Reporter on June 17, 2010 (boomark / email).

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