Relevant:
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- Florida's attorney general to hold mortgage fraud forum
- Six Charged With Wire Fraud Based on $20 Million Mortgage Fraud Scheme
- Super Bowl LIV Tourist Warning: Miami Tourist Identities Being Stolen By Prostitutes
2010-07-06 — nationalmortgageprofessional.com
"Attorney General Bill McCollum and the Florida Department of Law Enforcement (FDLE) Commissioner Gerald Bailey have announced the arrest of 10 members of a criminal mortgage fraud and identity theft operation. The group is charged with defrauding numerous financial institutions out of more than $8 million, and using the identities of unsuspecting individuals as part of the conspiracy to obtain the mortgages and properties."
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