The Home Equity Theft Reporter: Florida AG Gets Guilty Plea In Statewide Mortgage Fraud / Home Improvement Scam

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 mortgage The Mortgage Bankers Association (MBA) released its weekly report on mortgage applications Wednesday morning, noting a decrease of 1.1% in the group’s seasonally adjusted composite index for the.The contents of.

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Attorney General Martha Coakley’s Office announced the guilty plea of a former Somerville real estate attorney [.] in connection with making false statements on mortgage applications and associated documents and using the funds secured from the loans for his own purposes, rather than paying off existing loans as directed by the new lenders.

New york fund manager pleads guilty to Belize airport scam The Home Equity Theft Reporter: south florida man Gets 10 Years In Slammer In Straw Buyer, Identity theft mortgage fraud shopping super mall home / Archives / mortgage fraud;. judge rodriguez sentenced Witkowski to three years of supervised release and ordered restitution of $13,105570.

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Got Lousy Credit? 10 Places Where It Won’t Stop You From Buying a Home The Home Equity Theft Reporter: Florida AG Gets Guilty Plea In Statewide Mortgage Fraud / Home improvement scam florida man sentenced for Role in Loan Mod Scheme Man Sentenced for Ripping Off Homeowners in Loan Modification.

The Florida Masochist: Sealed minds, Sealed cases, Sealed courts, What was the result on appeal in the case of D.L. Peoples Group, Inc., v. Hawley, in which heirs of the defendant’s deceased employee claimed entitlement to workers’ compensation benefits based on a contract of employment entered into in Florida by the deceased employee, but the trial court ruled that Florida law was inapplicable?