Imagine you are the bank where an empty lot is written up as a $500,000 two family home transaction, and you end up holding on to over-valued nonexistent property and mortgage contracts. These are the types of fraudulent transaction shams major banks were taken for over a period of 4 years.
Manhattan DA Charges 25 in $100 Million Mortgage Fraud
July 9, 2009 by admin Leave a reply »
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