Law360 (June 20, 2008, 12:00 AM EDT) -- More than 400 people have been implicated in a nationwide crackdown on mortgage fraud conducted by the U.S. Department of Justice and the FBI in the culmination of a wide-ranging investigation aimed at curbing fraud in the housing and credit markets.
Regulators charged 60 people with mortgage fraud in a series of arrests Thursday. The arrests bring the total number of defendants in mortgage-fraud-related cases to 406. Thus far, the DOJ has filed 144 mortgage fraud cases in more than 50 judicial districts.
The arrests, part...
Hundreds Arrested In Mortgage Fraud Sweep
To view the full article, register now.
Try Law360 FREE for seven days
Already a subscriber? Click here to login
