Real Estate Law

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Fraud Mastermind Uses Straw Buyer To Pull Off $2.1 Million Mortgage Theft
Posted on 30 Oct 2014 by LexisNexis Legal Newsroom Staff

A six-count indictment has been filed in federal court charging Derryl L. Tanner and Julie A. Becker with engaging in a $2.1 million mortgage-fraud scheme. Tanner and Becker are accused of conspiring in 2006 to defraud several lending institutions related... Read More