Casey Serin - mortgage fraud
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April 17, 2007
Robert Mueller
Director, Federal Bureau of Investigation
Dear Director Mueller:
Regarding Casey Serin, C. Robert Simpson Esq., writing in the Scotsman Guide's Residential Edition (January 2007), said this:
"On six of the properties, he received cash back at closing. The largest check he received was for $50,000. The cash was paid to a bogus company, controlled by a third party. It was then funneled back to Serin. In all other escrows, cash was paid to the seller, then back to Serin after closing."
Mr. Serin himself has documented these transactions on his website.
Although mortgage fraud in the United States is common, and although offenders have not generally been pursued by the FBI or the Justice Department, it appears that Mr. Serin's frauds are particularly egregious. We therefore request that the Justice Department look into this matter as soon as possible.
References
http://www.scotsmanguide.com/default.asp?ID=1893
http://www.iamfacingforeclosure.com
Robert Mueller
Director, Federal Bureau of Investigation
Dear Director Mueller:
Regarding Casey Serin, C. Robert Simpson Esq., writing in the Scotsman Guide's Residential Edition (January 2007), said this:
"On six of the properties, he received cash back at closing. The largest check he received was for $50,000. The cash was paid to a bogus company, controlled by a third party. It was then funneled back to Serin. In all other escrows, cash was paid to the seller, then back to Serin after closing."
Mr. Serin himself has documented these transactions on his website.
Although mortgage fraud in the United States is common, and although offenders have not generally been pursued by the FBI or the Justice Department, it appears that Mr. Serin's frauds are particularly egregious. We therefore request that the Justice Department look into this matter as soon as possible.
References
http://www.scotsmanguide.com/default.asp?ID=1893
http://www.iamfacingforeclosure.com
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George M
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Not prosecuting this guy essentially tells the world that anyone can cheat the American banking system and face no penalties.
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Colm D
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If this individual isn't prosecuted, it will make a mockery of the justice system. Justice must be done, and it must be seen being done
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