FBI nabs pair at mortgage closing table
Michigan duo arrested on fraud charges
By Inman News, Wednesday, March 1, 2006.A Michigan woman and her niece were arrested in Atlanta by the FBI at the closing of a $1 million mortgage loan in an alleged mortgage fraud scheme, federal officials said last week.
Donna June Baker, 60, of Kalamazoo, Mich., allegedly used the stolen identity of a disabled retiree from Florida at a Feb. 17 closing on a million-dollar mortgage loan to refinance a property at 940 Glengate Place in Atlanta, according to officials.
The closing, however, was a sting operation set up by the federal government.
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