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Loan Modification

: Flipping Frenzy

New York Real Estate Developer Pleads Guilty to $92 Million Mortgage Fraud Conspiracy

By Ralph Roberts

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Thomas Kontogiannis, a who led a mortgage fraud conspiracy resulting in more than $90 million losses, pleaded guilty to conspiracy to commit bank and wire fraud in federal court in Brooklyn today. Kontogiannis admitted defrauding Washington Mutual Bank (“WAMU”) and DLJ Mortgage Capital, Inc. (“DLJ”), a subsidiary of Credit Suisse, in connection with his development [...]

Full post as published by Flipping Frenzy on December 31, 2010 (boomark / email).

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