Casey Serin - mortgage fraud sign now

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

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Ester LamBy:
City LifeIn:
Petition target:
Director, FBI

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