
11-03-2009, 08:10 PM
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Administrator
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Join Date: Feb 2007
Posts: 55,286
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'Tip of the iceberg' mortgage fraud investigation nets 32 in Lee, Collier (Naples Dai
A nine-month mortgage fraud investigation has netted 32 defendants from Collier and Lee counties, including Realtors, brokers, a bank manager, sellers, and buyers, federal officials announced today. Throughout Florida's middle district, which covers 35 counties from Jacksonville to Naples, 105 defendants have been charged with loan frauds involving more than $400 million in loans and more than ...
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