The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

When you try to obtain a mortgage to purchase a home, you have to go through an application process. This can include having. Federal. There are white lies, and then there’s mortgage fraud.Yes, sometimes it can be hard to tell the difference, but it’s essential for home buyers to understand exactly where the line is drawn.

Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.

The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In "Operation Whose House" Mortgage Fraud Contents Home equity theft prevention Code 487 pc Equity theft reporter Renters illegally. homeowners What’s the Difference Between a Home Appraisal and a Home Inspection?

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The Home Equity Theft Reporter: Homeowners Beat Banks To Court As South Florida Attorney Files 25 Federal Suits Alleging Fraud, Violations Of Lending Laws; Seeks To Undo Lousy Loans

– In Florida, a real estate closing is a settlement and finalization of a real estate sales transaction. For residential real estate, a closing will usually involve the buyer signing things like the home loan documents (i.e mortgage, note, loan disclosures, same name affidavits, etc.) in order.

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Of Interest 2 Las Vegas police have released surveillance footage of two persons of interest in a deadly shooting last week at a northwest condominium complex. The victim, 20-year-old Michael Rakem Menephee, was.

Florida Mortgage Fraud The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw buyer scam; allegedly lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes >Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home and arrested her on charges of check fraud. Casey Anthony is once again.

WaMu alone could deplete the entire Federal. The South Koreans wanted a piece of Lehman Brothers, the best pieces. But they would have had access to evidence needed eventually in criminal.

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