books by Alexis C Bell
Book by Alexis C Bell
Mortgage Fraud & the Illegal Property Flipping Scheme - A Case Study of United States v. Quintero-Lopez
Abstract Mortgage fraud has been described as "a form of bank robbery where the bank is not even aware it has been robbed until months or years later." Within the United States, an estimated $14 billion (0.66% of all loans) in fraudulent loans were originated in 2009 alone. In United States v. Quintero-Lopez, 15 defendants were indicted on 70 counts in the Southern District of Florida for a [...]
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