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Mortgage Fraud Plot - Politics, Business, Civil, History - Posted: 8th Apr, 2009 - 6:58pm
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Post Date: 8th Apr, 2009 - 6:58pm / Post ID: #
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Mortgage Fraud Plot
24 people indicted in mortgage fraud plot
Federal prosecutors indicted 24 people in a massive mortgage fraud scheme that they said was led in part by a gang member from San Diego and netted participants $11 million in profits. In an indictment unsealed yesterday, prosecutors laid out a wide-ranging racketeering conspiracy that ran from 2005 to 2008 and targeted homes across the county. Among the identified leaders was Darnell Bell, a documented member of the Lincoln Park street gang. Ref. Source 2
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TOPIC: Mortgage Fraud Plot