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

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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David Saks

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Most real estate fraud-related articles and Department of Justice Press Releases published here are taken from the public record, which normally include press releases and court documents related to each entry and case. Any other type of record, i.e. newspaper reports, are only published after consent has been obtained from the original publisher. Nothing will be published that has not been verified via the public record or consent provided.The use of the names or initials of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the United States Marshals Service is governed by 18 U.S.C. sec. 709, which prohibits their unauthorized use in a manner calculated to convey the impression that such use is approved, endorsed, or authorized by that component, unless written permission has been received from the head of the respective component. Where initials are found within this blog site they are not used in a manner calculated to convey the impression that such use is approved, endorsed or authorized by that component. Please see the Department of Justice Legal Policies at: contact David with any questions.
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