Relevant:
- 19 Accused Of Mortgage Scheme
- Five Arrested in Orange County-Based ‘Builder Bailout' Mortgage Fraud Scheme That Fraudulently Purchased Condos
- Blair Witch Sentenced To Two Years in Prison For $2.4 Million Mortgage Fraud Scheme
- 2 Arrested, 1 At Large Accused Of Fraud In Hedge-Fund Scheme
- Lenders face huge hit on mortgages fraudulently obtained by crime gangs
2009-07-16 — leesburg2day.com
"Diane H. Frederick Atari, 42, is accused of fraudulently fixing clients' credit status and inflating their income on financial records to place them into homes they could not afford. Atari allegedly illegally obtained monies in excess of $1 million in the scheme. The total loss on these fraudulently obtained mortgages is estimated at more than $50 million dollars and authorities believe that more than 100 potential homebuyers may have been victims of her scheme."
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