| |
|
|
|
|
Search mortgage fraud news by keyword.
News, analysis and statistics about mortgage fraud.
Stories about individual mortgage crime cases.
Statics by year about real estate fraud.
Quarterly index based on case activity.
Reach mortgage executives, loan originators and other people tied to mortgage industry.
Free mortgage news for prospective borrowers.
Free e-mail newsletter with the latest headlines from MortgageDaily.com.
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.
Archive of FraudBlogger.com entries going back to 2005. |
|
|
| |
From Bribery to Alleged Mortgage Fraud
|
| |
November 21, 2008
A millionaire businessman who is serving an 8-year prison sentence for a Congressional corruption scandal has been named in a lawsuit for his involvement in a $50 million mortgage fraud scheme.
Thomas Kontogiannis, 60, is being sued by Manhattan-based DLJ Mortgage Capital Inc. for his alleged involvement in at least 95 real estate sales and mortgage loan transactions in the Brooklyn and Queens areas that were sold to DLJ and other financial institutions.
Read story at NewsDay
|
|
|
