Realtor Indicted in Federal Mortgage Fraud Case
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Realtor Indicted in Federal Mortgage Fraud Case

By anonymous following x   2014 Mar 21, 12:21am 266 views   0 comments   watch   quote     share    


http://www.oaoa.com/news/crime_justice/law_enforcement/article_068a62de-795c-11e3-b66d-001a4bcf6878.html

Federal authorities have arrested three Permian Basin business owners - one of whom is an Odessa realtor - and a title company executive charged in connection with a mortgage fraud scheme that involved approximately 800 real estate properties and about $45 million in loans, according to United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Douglas E. Lindquist, El Paso Division, in a release.

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