Houston DA Indicts 8 In Alleged Scam Involving 300 Homes Worth Over $40 Million
The Harris County District Attorney's Office has announced the indictment of eight Houston-area individuals in connection with alleged mortgage fraud that entangled 300 homes worth more than $40 million.
An article in the Houston Chronicle, reported at chron.com, reports that, according to authorities, "[n]ot all of the individuals indicted on felony theft charges worked together, but one common escrow agent was involved in all the transactions."
To read more, see:
Eight indicted in mortgage cases
(Officials say inflating loan amounts one aspect of schemes)
.
An article in the Houston Chronicle, reported at chron.com, reports that, according to authorities, "[n]ot all of the individuals indicted on felony theft charges worked together, but one common escrow agent was involved in all the transactions."
To read more, see:
Eight indicted in mortgage cases
(Officials say inflating loan amounts one aspect of schemes)
.
posted by Home Equity Theft Reporter at 6:40 AM
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