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mortgage fraud
Posts tagged as: mortgage fraud

Attorney General Bondi’s Motive Questioned in Firing of Mortgage Fraud Investigators

| July 27, 2011

Florida Attorney General Pam Bondi fired two assistant attorneys general who were heavily involved in investigating alleged mortgage fraud, including focusing on one firm that had contributed to Bondi’s campaign. Bondi says they had “shortcomings.”

Flagler County at the Heart of a Mortgage Fraud Investigation That Nets 11 Arrests, $9m Losses

| March 14, 2011

Eighteen of the 23 homes at the heart of the fraud scheme were in Flagler County as fraudsters focused their attention here because it was out of the way. The scheme totaled some $9 million in losses, mostly to banks.

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