The Legal Description
 FREE PREVIEW
LOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLE
Fifth attorney convicted of role in $66M fraud scheme
The Blotter
Wednesday, July 18, 2012
Exclusive
The fifth attorney was convicted of his role in a $66 million mortgage fraud scheme involving home sales through the offices of First Class Equities in Oceanside and Old Westbury, N.Y. Read on for more details.

 



You've requested access to Premium content that is only available to paid subscribers of The Legal Description.

Subscribe today to read the full version of this story and get full access to The Legal Description's comprehensive coverage of the regulations and legislation shaping the title insurance industry.

 

Choose from the following subscription options:

Already a subscriber?

User Name:
Password:

     

Order Now

Order Now

Order Now

Order Now


Most Popular
Today's Top Stories


Take our current Poll
Would it be a good idea to have a third-party company vet title agents?






 
Upcoming Webinar

Reviewing your Marketing
Agreements and the
Interpretive Rule
Part 3 of the 2013 RESPA Webinar Series
In this 60-minute webinar, two RESPA attorneys will educate participants on effective marketing agreements that comply with the current regulatory landscape.
PUBLICATIONS  |  WEBINARS  |  SPECIAL REPORTS