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omission in relation to a mortgage loan which is then relied upon by a lender,”. home is really worth, and buyers who lack the credit and/or funds to buy a home. million in wire transfer frauds affected homebuyers.. escrow theft and fraud from happening, as well as help discover the fraud.. False invoices for repairs.
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The Home Equity Theft Reporter: Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales