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Seven charged in $10M mortgage fraud

 
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Otis
Certified Residential


Joined: 11 Aug 2007
Posts: 2864
Location: High and Dry
PostPosted: Thu Jul 10, 2008 7:19 am    Post subject: Seven charged in $10M mortgage fraud Reply with quote
http://www.bizjournals.com/southflorida/stories/2008/07/07/daily26.html
Quote:
Seven people have been indicted on charges connected to more than $10 million in fraudulent mortgages for properties in Broward County.

According to the complaint, Anthony Dehaney, Andrea Dehaney, Howard Gaines, Marcia Mestre, Beverly Ireland, Angela Manalasay and Donna Grant conspired to submit fraudulent mortgage application and documents to lenders.

The complaint says Anthony Dehaney was the leader of the scheme, which used the names of the straw buyers, duped individuals or corporations he controlled on mortgage applications and created bank accounts in their names. After the property had been sold, it was quit-claimed to Dehaney and he rented the properties out, according to the complaint.

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