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

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On July 14, 2015, the U.S. Attorney for the Southern District of Florida announced that the owner of a Miami-area mortgage company, his business partner, and a senior mortgage underwriter each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. As part of the owner’s plea, he will forfeit $8 million, which is.

City of PSL December’s Events Calendar. Mortgage Masters Group Forms will be available at the PSL Community Center, Minsky Gym and City Hall. At the pre-arranged time, (6-8 p.m.) on Tuesday, December 19 and Thursday, December 21, with the help of his special operator, Santa will call the child listed on the form.

Contents Suing washington mutual 60 homeowners facing foreclosure South florida attorney files suits alleging fraud Hathe home equity Answer. gerrymandering harms Posted by Home Equity Theft Reporter at. into allegations the couple bilked investors throughout central and south Florida out of more. a recent column in Seattle Weekly describes the.

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 · The U.S. federal reserve ordered goldman Sachs Group Inc.to hire a consultant to review practices of a former mortgage subsidiary and said it plans to assess a monetary penalty for wrongful foreclosures. The Fed’s crackdown sent Goldman shares down 3.5 percent on Thursday,

Red Flags of Mortgage Fraud MIAMI – A South Florida couple claims Wells Fargo engaged in fraud when it accepted thousands of dollars. The letter begins by stating, "Wells Fargo Home Mortgage wants to continue to work with you.. south florida mortgage divas: Francesca Odasos 954-344-4444 .

Florida Man Sentenced for Tax Fraud and Identity Theft On April 14, 2017, in Tallahassee, Florida, Roosevelt Williams Jr., of Miami, was sentenced to 60 months in prison and ordered to pay $207,882 in restitution for filing fraudulent federal income tax returns.

The Home Equity Theft Reporter: crippled finances force homeowners In Foreclosure To Bypass Lawyers & Represent Themselves In Court More Accused Robo Signers Documents released Friday by the Broward County, Florida, Sheriff’s Office show Sayoc reported in May 2015 that more than $40,000 in goods were. an official at the center of OneWest’s.

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