Florida Home Loans News

The Home Equity Theft Reporter: South Florida Feds Nail Two Area Title Agents For Roles In Mortgage Fraud Schemes

Posted by Home Equity Theft Reporter at 12:01 AM. Florida Law Governing Landlord-Tenant Evictions, Ejectments Not Applicable Where Title Is An Issue In Connection State Consumer Fraud Act Yields Triple Damages Award For Homeowners In Bogus Sale Leaseback Equity Stripping Racket.

Also Thursday, federal agents in Jacksonville arrested two people and executed seven search warrants in connection with an alleged scheme designed to defraud banks of $22 million, officials said. The number of open FBI mortgage fraud investigations has increased more than five-fold in the past.

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Commercial Mortgage: 05/05/05 That tension reared it’s head again last week, when Dan McNeil (Mac) and Harry Teinowitz got into an on-air fight–causing. fifteen minutes of David Cassidy followed by a twelve minute commercial.

A reverse mortgage, also known as a Home Equity Conversion Mortgage, allows borrowers who are at least 62 years of age to convert the equity in their The defendants further engaged in a loan modification scheme to conceal the existence of the Genworth reverse mortgage transactions from.

Mortgage loan fraud is divided into two categories: fraud for property and fraud for profit. The schemes most directly associated with the escalating mortgage fraud problem continue to be those Many of these schemes employ various techniques such as the use of straw buyers, identity theft.

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5 Advantages of Owning vs. Renting a Home in Florida Recently I published an article titled The True Costs of Owning a Home: It May Surprise You. The purpose of that article was to shed a light on all of the costs (including some hidden costs) that come with being a homeowner, rather than to debate whether it’s better to buy or rent. In this article, I’d like to discuss the pros and cons of buying a house and the pros and cons of renting.

A federal jury found two Los Angeles, California-area managers of foreclosure rescue companies guilty today for their roles in a foreclosure rescue scheme. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Assistant Director in Charge Paul D. Delacourt of the.

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In an equity theft scam, the perpetrator will purchase a home that is in foreclosure or distressed / abandoned. The home is then sold to a senior citizen Sometimes, reverse mortgage fraud involves more subtle deception – the lender or other advisor is not necessarily lying to the senior citizen who’s.