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

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Vallejo Man Sentenced to 4 Years For $10 Million Dollar Mortgage Fraud. the title to their homes to Capital Access and then scraped remaining any equity for themselves.. Jersey City Man Facing Additional Charges in $30 Million Short Sale. they were worth by using false documents and cosmetic property damage .

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Sentencing Begins For S. florida quartet convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales From the Office of the U.S. Attorney (Miami, Florida):

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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