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, Phony Short sales jersey city Man Facing Additional Charges in $30 million short sale flipping scheme. 2017 and included allegedly obtaining multiple heloc (home equity lines of credit.

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3 charged in mortgage fraud case Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales From the Office of the U.S. Attorney (Miami, Florida):

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