The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

Financial Institution/Mortgage Fraud News. loan applications at multiple banks to obtain home equity lines of credit.. Nine Years in Prison for Mortgage Fraud and Identity Theft Scheme..

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Contents Court papers. Llc. royal united 2019 oregon legislature Influencing rental values The Home Equity Theft Reporter: More On Florida AG’s Lawsuit Against Loan Modification Firm Ibanez, a special ed teacher, bought the home for investment in 2005 and defaulted in 2007 on a $103,500 loan, according to the court papers.

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Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.

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