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Over 100 Indicted for Mortgage Fraud in Florida

Over 100 individuals representing many different facets of the mortgage and real estate industries have been indicted for their roles in different mortgage frauds by the U.S. Attorney for the Middle District of Florida.

By David Morrison | Updated on November 04, 2009

Over 100 individuals representing many different facets of the mortgage and real estate industries have been indicted for their roles in different mortgage frauds by the U.S. Attorney for the Middle District of Florida.

The individuals charged included mortgage brokers, real estate brokers, realtors, title agents, borrowers, investors and officers and executives with bogus real estate “rescue” firms. The victims of the frauds or attempted frauds were mostly banks, but included some credit unions as well.

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