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The Home Equity Theft reporter: florida federal jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses The Home Equity Theft Reporter: Allegations Of "Lawyer Renting" By Loan Modification Outfit Among Charges Currently Under Probe By Florida AG In Five New Investigations And that.
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Financial Institution/Mortgage Fraud News.. Agent Gets 12 Years in Prison for. a bank fraud scheme to fraudulently eliminate home mortgages and profit on.
The papers in Florida like to call Hauck and Cox the Bonnie and Clyde of mortgage. using images obtained from fake IDs the pair had used at a bank closing, and the Charlotte television news aired a.
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A recent ruling by a Florida appeals court serves as a reminder to all trial judges presiding over. the petition contended that the banks do not own the mortgages and have been fraudulently collecting payments and foreclosing on properties.. The Home Equity Theft Reporter. Equitable.
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NOW SOLD | eBay The home equity theft reporter: florida closing Agent Gets 3 Years In Scam Involving $17M+ In Fraudulently Obtained Mortgages A recent ruling by a Florida appeals court serves as a reminder to all trial judges presiding over. the petition contended that the banks do not own the mortgages and have been fraudulently collecting.
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