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 l o a n o f f i c e r e s c r o w a c c o u n t s t r a w b u y e r h o m e o w n e r r e a l e s t a t e i n v e s t o r pu r ch ase con t 1 house 1 example 775000 mortgage application form 1 03 hous e1 . 4 sent to prison for illegal property flipping scam allison tussey january 9 2015 1 comment three former permian basin business owners and a title company executive were sentenced for their roles in a mortgage fraud scheme that involved approximately 800 real estate properties and about 45 million in loans
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