Wednesday, January 23, 2008

Pittsburgh Feds Indict Man For Alleged Use Of Phony Deed Transfers To Get Mortgage Cash

In Pittsburgh, Pennsylvania, the Pittsburgh Tribune-Review reports:
  • A federal grand jury in Pittsburgh [last] week indicted a Washington County man accused of defrauding three financial institutions out of $1 million by falsifying loan documents. Matthew McConaghy, 42, of Peters, is accused of falsifying documents and deed transfers to obtain the money from August through November 2006 and falsifying signatures to show he was sole owner of a property he actually co-owned.

For more, see Jury indicts man in $1M loan fraud.

Go here and go here for other posts on deed theft by forgery, swindle, etc. deed theft yahtzee