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The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud. Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal.
"But if you’re like me, and you’ve got one house, or you are like the millions of people who are struggling right now to keep up with their mortgage so they don’t lose their home, you might have a.
In Fort Lauderdale, Florida, the South Florida business journal reports:. stephen lalonde, 43, of Fort Lauderdale, was sentenced [last week] to five years in prison in connection with a $1.3 million mortgage fraud scheme.
In fairness to poor Anne, her.thickens servo: extractor ewen The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud It looks like michael martinez (the guy who lent the straw buyer 5,000 then got paid back $135,000 from the seller of the oak avenue property) cut a deal back in.
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(Equity as a percentage of home ownership and personal saving rates have been falling more or less steadily during the more than 50 years these numbers have been tracked.) The current tax system also.
A MEMORIAL service for Maureen Duvalier, a Bahamian cultural icon and hailed as a pioneer of Junkanoo, will be held on Friday at 7.30pm in Rawson Square.
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The mortgage fraud scams alleged in the cases announced [last week] included, among other things, property flips, equity stripping, and appraisal and loan fraud. In one case, defendants operated a foreclosure rescue scheme, targeting individuals who were on the verge of losing their homes by tricking them into giving up the equity in the.