Twelve Charged in Multi-Year Mortgage Fraud Scheme
ATLANTA – Twelve defendants have been charged in a mortgage fraud scheme allegedly spanning more than four years and resulting in the approval of more than 100 mortgages based on fabricated documents and false information. Many of the loans are insured by the Federal Housing Administration (FHA) resulting in claims being paid for mortgages that have gone through loan modification.
“These defendants allegedly used their knowledge of the…
Press release
September 21, 2020