Real Estate Agent Bilks Lenders out of $3.3M
Written by Administrator on January 31st, 2012
Steven Carver, Carver and Associates Real Estate, Minnetonka, Minnesota, orchestrated an elaborate mortgage kickback scheme that cost lenders $ 3.3 million and put more than 18 homes into foreclosure or short sale.
Mortgage Fraud Blog – Perp Walk
Tags: $3.3M, Agent, Bilks, Estate, Lenders, Real