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 Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales From the Office.

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Foreclosure Crisis: Fraud.  Part 2 of 4 Press releases and other news related to fbi financial institution fraud and. A federal investigation that previously led to bank fraud and identity theft charges. Rockland County Man Sentenced for His Role in Mortgage Fraud Scheme. simultaneous loan applications at multiple banks to obtain home equity lines of credit.

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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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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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