Guilty Plea in Operation Whose House
August 4, 2009
Total Loss:
$10 million
Yvette Scott Patterson pleaded guilty to charges she took part in a multimillion-dollar mortgage fraud scheme that investigators dubbed Operation Whose House. According to court documents, she submitted fraudulent mortgage applications and false documents to lenders nationwide using straw buyers and stolen identities.
Source:
South Florida Business Journal
Posted in:
Account Takeover Identity Theft