A Montgomery County man has been indicted in a "massive" mortgage fraud conspiracy involving more than $20 million in loans, federal officials said today.
Willie G. Manley, 62 of Lansdale, a self-employed accountant, allegedly fake documents including W-2 forms and paystubs, to procure loans.
At the center of investigation was a Philadelphia company known as KREW Settlement Services in Philadelphia, officials said.
The scheme, which operated between May 2004 and February 2009, involved more than 100 properties, most of them in West Philadelphia, and over $20 million in loans, according to court documents.
