FBI nabs pair at mortgage closing table

Michigan duo arrested on fraud charges

Inman News

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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