In united states v quintero lopez 15 defendants were indicted on 70 counts in the southern district of florida for a mortgage fraud scheme involving 16 fraudulent loans totaling 6 million in disbursements this case study examines over 3 1 2 years of activity incorporates a detailed risk . Case study mortgage fraud illegal property flipping source united states v quintero lopez indictment case no 07 60207 cr zloch s t r a w b u y e r e s c r o w a c c o u n t m o r t g a g e l e n d e r r epa d by a lxis c bp age 4 wire transfer 2 f or2nd m t ga e p rea d wire transfer 2 for 2nd mortgage house 1 example s 152740 . Build your anti fraud library with these books and manuals reviewed by the acfe research team mortgage fraud and the illegal property flipping scheme a case study of united states v quintero lopez
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