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Updated over 15 years ago on . Most recent reply

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Account Closed
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Real Estate News & Current Events

Cash BACK at CLOSING? 9 Arrested in CA..

Account Closed
Posted

FBI continues mortgage fraud national campaign...

Nine defendants were charged by with mail fraud, money laundering, and related offenses in connection with a “cash back to buyer” mortgage fraud scheme that occurred between May 2006 and September 2006.

http://www.mortgagefraudblog.com/index.php/weblog/permalink/9_californias_charged_in_cash_back_scheme/

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