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11 Indicted In Mass. Mortgage Fraud Scheme
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Posted on
May 19 2008 4:48 AM
by
adeal
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Eleven people have been indicted in a mortgage fraud scheme that netted at least $1.7 million in profits, federal authorities said Friday. The suspects include the manager of a real estate firm, mortgage brokers and two attorneys, Eric Levine, 55, of Brookline, whose license to practice law had been suspended by the Supreme Judicial Court in 2003 and 2004, and J. Daniel Lindley, 59, a practicing attorney from Boston. They face various charges, including conspiracy, wire fraud, money laundering and identity theft.
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