Post A Scam
Scam: #480

Scam Alert


  • Posted By: Anonymous
  • Submitted: 03/24/2010
  • Severity: 9

TopDot Mortgage

Mortgage Fraud in Boca

Boca Raton, Florida

Joseph Miller, Peter Hartofilis, Robert Hofler, Steve Vento all from TopDot Mortgage, devised a scam that would submit loans to lenders that contained inflated statements of the applicants earnings and assets. Lenders funded more than $5 million in these false mortgage loans.


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