Mortgage Embezzlement Legal Actions
Second Quarter 2008 Mortgage Litigation Report
Defendant
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Plaintiff
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Court
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Amount
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Overview
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Case Title |
Case Number
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Date Filed | Link to StoryLink to Story |
Steven Leff | na | U.S District Court for the Eastern District of New York | $13 million | Steven Leff, former president of National Settlement Agency, pleaded guilty to charges that he embezzled more than $13 million in loan proceeds from refinance transactions his company handled, the U.S. Department of Justice and the Federal Bureau of Investigation announced. | na | na | na | www.mortgagedaily.com/FraudClosingAgent061308.asp |