GoToby.com Triggers $9M Mortgage Fraud Investigation in Palm Coast, FL - 11 Arrested
GoToby.com Triggers $9M Mortgage Fraud Investigation in Palm Coast, FL - 11 Arrested The real estate news website submitted 18 suspicious Palm Coast, FL real estate transactions to authorities. A lengthy investigation by the Florida Department of Law Enforcement led to 15 persons being charged with one count of criminal racketeering and one count of conspiracy to commit racketeering, both first-degree felonies. Palm Coast, FL (PRWEB) April 19, 2011 Florida-based real estate news website GoToby.com triggered a $9 million mortgage fraud investigation that spanned three counties in Northeas
Contributor
About
PRWeb, a leader in online news and press release distribution, has been used by attorneys, law firms and more than 40,000 organizations
PRWeb, a leader in online news and press release distribution, has been used by attorneys, law firms and more than 40,000 organizations
Categories
- Articles 312
- Bankruptcy 44
- Business 134
- Cases & Codes 68
- Contracts 27
- Criminal Law 122
- Employment 24
- Expert Reports 3
- Expert Witness 34
- Family Law 57
- Form Letters 15
- Immigration 3
- Intellectual Prop 32
- Internet Law 10
- Law Practice 99
- Law School 2
- Legal Research 19
- Litigation 186
- Miscellaneous 64
- PR Web 41689
- Personal Injury 609
- Press Release 43
- Probate 54
- Real Estate 68
- Tax Law 23
- Workers Comp 4