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Mortgage Fraud Kingpin

Number 22778
Subject Mortgages
Source XETV-TV (San Diego, Calif.)
State CA
Year 2006
Publication Date 07/25/2006; 07/26/2006; 09/05/2006; 09/06/2006; 09/12/2006; 10/10/2006
Summary XETV investigated a real estate kingpin who was involved in extensive mortgage fraud. The reporters uncovered a real estate empire of almost thirty properties, tainted by bank fraud, forgery and wire fraud that the "kingpin" had amassed.
Category Contest Entry -- Tom Renner Award Category
Pages 26
Keywords fraud; mortgage; real estate; kingpin; mortgage fraud
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