real estate fraud: Tax Preparer, Homebuilder, and Bank Executive Sentenced for Roles in Mortgage Fraud Scheme Involving Luxury Homes - 04/06/11 11:42 AM
courtesy Federal Bureau of Investigation
(3 comments)

real estate fraud: Twelve Arizonans Indicted in Multi-Million-Dollar Mortgage Fraud Schemes - 03/09/11 01:54 PM
Department of Justice Press Release  For Immediate ReleaseMarch 9, 2011 United States Attorney's OfficeDistrict of Arizona Contact: (602) 514-7500 
Twelve Arizonans Indicted in Multi-Million-Dollar Mortgage Fraud Schemes$19 Million in Fraudulently Obtained Loans
PHOENIX/TUCSON-U.S. Attorney Dennis Burke announced today two indictments charging 12 Arizonans for their involvement in multi-million-dollar mortgage fraud conspiracies. Between the two cases, the defendants fraudulently obtained more than $19 million in loans and more than $5 million in "cash back" loan proceeds. The defendants are charged with various counts of conspiracy, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, money laundering, and conspiracy to commit transactional … (5 comments)

 
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