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

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Blogrolling: The Home Equity Theft Reporter by Mike on June 28, 2008 For the person who has an interest in foreclosure fraud, mortgage fraud, and rescue scams, there are a lot of resources out there on the web.

Fraud on The Court And Failure to Provide A Mortgage and Note Financial Crimes Report to the public 2005. view printable version (pdf) Financial Crimes. The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement.

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A Florida appellate court ruled that a Miami-area foreclosure rescue operator cannot evict a homeowner who signed away title to her home in a "sale-leaseback-buyback option" arrangement until a determination is made as to who the true owner of the property is and effectively ruling that the Florida Residential Landlord Tenant Act is not applicable to such a transaction unless and until such a determination favorable to the operator is made.

The Home Equity Theft Reporter: Florida Mortgage Broker, Closing Agent Sentenced In Equity Stripping / Home improvement scam targeting Seniors Douglas Florida FHA Loan News Contents Equity theft reporter Foreclosure rescue scam ( Home improvement loans estate (dre) program Equity-stripping foreclosure ‘rescue’ scams.

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