Chicago, IL–(ENEWSPF)– Federal law enforcement officials announced today that 24 defendants, most of whom are professionals in the mortgage loan industry – including mortgage brokers, loan officers, loan processors, attorneys, accountants, an appraiser, and a banker – were named in 10 indictments charging them with federal offenses relating to mortgage fraud in the Chicago area.
Nine of the indictments were the product of Operation Madhouse, an undercover investigation conducted by the FBI and the Department…
