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The Home Equity Theft Reporter: Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales

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The Home Equity Theft Reporter: Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, phony short sales The Home Equity Theft Reporter: Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs.

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Pair Sentenced For Making False Statements to FHA. According to the indictment and documents filed in court, from 2014 to 2016, Bradley. renovation and potential sale of the townhouse and safeguarding company money. at multiple banks to fraudulently obtain home equity lines of credit (HELOCs).

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Man Sentenced for Multimillion Dollar Mortgage & Foreclosure Rescue Fraud Scheme. to real estate agents in order to obtain ill-gotten commissions for short- sales.. of Florida. http://www.mortgagefraudblog.com/?s=Christopher+Coburn. a fake insurance company, “SafeCare,” which promised to provide home loan.

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