Cuyahoga County Mortgage Fraud Task Force Announces Largest Mortgage Fraud Case

500 Real Estate Transacations for $50 Million, 453 Houses purchased with $44 Million in Fraudulent Loans, 45 Defendants, and siphoned off more than $31 Million. This Task Force is a collaborative effort among Federal, State and Local Law Enforcement Agencies and was formed to combat the rampant mortgage fraud happening in Cuyahoga County. Task Force includes : Ohio Organized Crime Investigations Commission, Cuyahoga County Prosecutor's Office, Ohio Bureau of Criminal Identification and Investigation, Cuyahoga County Sheriff's Office, Cleveland Heights Police Dept. Solon Police Dept. Beachwood Police Department, Pepper Pike Police Department, HUD inspector General's Office, Cuyahoga County Recorder, Cuyahoga County Auditor, Cuyahoga County Treasurer, Dept. of Commerce-Division of Financial Institutions, F.B.I., US Attorney's Office and US Postal Inspector.

Category:

News & Politics

Tags:

• Prosecutor Bill Mason
• Richard Cordray
• Ohio Attornery General
• C. Frank Figliuzzi
• Mark Bennett
• Cleveland Heights
• Cleveland
• Ohio
• Mortgage Fraud