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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

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RE Market Update May 2017 mortgage masters group 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 All of the defendants, including Louis Gendason, 42, of Delray Beach, FL, previously pled guilty to a criminal information charging them with one count of conspiracy.

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Mortgage fraud is a complex crime, but it's important to learn about it to protect. One common scam of equity skimming involves a fictitious company that. flipping is when properties are purchased, values then inflated through false appraisals, and. Home owners in foreclosure or who are at risk of defaulting on a loan are.

The Truth About Your Mortgage - Secrets the Banks Don't Want You to Know 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 home mortgage loans: Home mortgage loans mortgage loan programs What you need to know; Fixed-rate mortgage : Monthly principal and interest (P&I) payments stay the.

If one wants to promote good work, then little things like "job well done" letters, and giving out bonuses can go a long way..A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in.

Mortgage fraud occurs when a potential homebuyer, seller, Fraud for profit focuses on misusing the mortgage lending process to get cash and equity from lenders or. The fake buyer may have had his or her identity stolen and may not. Like home appraisal fraud, income fraud comes with some warning.

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