Ohio Feds Get Guilty Verdict Against Title Insurance Agency Owner
The investigation was conducted by a taskforce of federal agencies including the FBI, the IRS and U.S. Postal Service, which began investigating mortgage fraud in the sale of low price homes in the Cincinnati area. Over three dozen individuals have pleaded guilty to charges since the probe began. For more, see Title Company Owner Guilty (Was party to mortgage fraud).
For the 11 count indictment, see Indictment - U.S.A. vs. Corsmeier (drop me a line at HomeEquityTheft@yahoo.com and I'll email you the indictment - be sure to put "Indictment - U.S.A. vs. Corsmeier" in the subject line).
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