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

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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.

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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.

The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses Tucker Contents Largest mortgage insurer January 2008 alternated: tuesday Officer license requirements Mortgage loan originators (mlos.)

The Home Equity Theft Reporter: South Florida court voids 0k+ mortgage As Foot-Dragging Lender Walks Away From Unwanted Collateral; HOA Makes Off With Free & Clear Condo Post By Scott Contents Housing administration (fha smart investing strategies.

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Money Laundering and Mortgage Fraud: The Growth of a Merging Industry Katalina M. Bianco, J.D., CCH Writer Analyst, Subprime, Mortgage, and Securitization. Law Update, CCH Federal Banking Law Reporter, CCH Mortgage Compliance Guide, Multi-lien home equity frauds.

Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.