Mortgage Embezzlement Legal Actions Second Quarter 2008 Mortgage Litigation Report

written by
MORTGAGE EXPERT
1 · 09 · 08
Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
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
Mortgage Expert

Mortgage Daily Staff

Subscribe

Related
Posts