The number of Suspicious Activity Reports for mortgage fraud tracked by the FBI could skyrocket by nearly 300 percent this year. Compared to 2007, mortgage fraud SARs in 2008 had already increased by more than 36 percent to 63,000. But just two ..., more
and 3 indicted in tax scheme - Columbus Dispatch Central to the case is a nine-bedroom mansion at 4500 Dublin Rd., headed to foreclosure, that overlooks the Scioto. Federal agents put a secret recording device on the mistress of a central Ohio luxury-home builder and pieced together shredded ..., more
and Garfield Co. foreclosures headed for ‘banner year’ - Aspen Daily News GLENWOOD SPRINGS — Garfield County is on track to see a “banner year” for foreclosures, racking up even more than in the dark days following the 1980s energy bust. The county has filed 89 foreclosures. That’s two more than for all of 2007 and ..., more
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