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The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud

The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud Ex-uc/wny lawyer indicted over alleged $1 million mortgage fraud scheme.. who in turn sold each home at a much higher price to a co-onspirator or a buyer whose identity was used without full knowledge or authorization, according to the indictment.. daughter and husband died gets 10 years.

360 Mortgage Group Adds Seven More Account Executives 360 Mortgage Group, LLC v. Janine Bivona-Truman et al, No. 1:2014cv00847 – Document 117 (W.D. tex. 2016) case opinion from the Western District of Texas US Federal District Court

A MAN who cursed out a Supreme Court judge is to be retried for attempting to murder another man three years ago because the judge he berated did not allow him to change his lawyer during his trial,

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The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud. The Home Equity Theft Reporter: Florida Appeals Court Nixes Foreclosure "Sale Of The Century" Of $500K Home For $1000.

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