The Home Equity Theft Reporter: Florida Cops Arrest Alleged Ringleader In Mortgage Scam That Duped “Rent To Own” Tenants, Straw Buyers, Lenders

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The Home Equity Theft Reporter: Florida Cops Arrest Alleged Ringleader In Mortgage Scam That Duped “Rent To Own” Tenants, Straw Buyers, Lenders

 · PREET BHARARA, the United States Attorney for the Southern District of New York [and other Federal, state, and local law enforcement officials] announced [last week] the unsealing of charges against 41 defendants, in eight separate cases, for allegedly engaging in various mortgage fraud scams that collectively defrauded lenders out of more than $64 million in home mortgage loans on more than.

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