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DOJ and FBI Continue Pursuing Operation "Malicious Mortgage" |
August 12, 2008
Previously published on July 29, 2008
The FBI and DOJ recently announced a national takedown of mortgage fraud schemes, resulting in 144 mortgage fraud cases in which 406 defendants were charged. The cases cover every region of the United States, and involve United States Attorneys' offices in 50 judicial districts.
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The views expressed in this article are solely the views of the author and not Martindale-Hubbell. This article is intended for informational purposes only and is not legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. |
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