Updated over 16 years ago on . Most recent reply
Cash BACK at CLOSING? 9 Arrested in CA..
FBI continues mortgage fraud national campaign...
Nine defendants were charged by with mail fraud, money laundering, and related offenses in connection with a “cash back to buyer” mortgage fraud scheme that occurred between May 2006 and September 2006.
http://www.mortgagefraudblog.com/index.php/weblog/permalink/9_californias_charged_in_cash_back_scheme/