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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

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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 Six of the defendants – Larry Smith, Maria Candida Capa, Margarita Gaviola, Jessica Refuerzo, Julita Whittingham and Edgardo Orcino – were already charged in a criminal complaint with conspiracy to commit grand theft, grand.

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Posted by Home Equity Theft Reporter at 12:05. For the U.S. Attorney (Western District – Texas) press release, see federal jury convicts san Antonio Woman Of Criminal Contempt. closing attorneys and straw buyers to deceive homeowners into selling their homes under the false promise.

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Once the straw buyers were on title to the homes, a mortgage lender obtained relief from the automatic stay in a chapter 11 bankruptcy and proceeded with a state non-judicial foreclose sale on two properties.. The Home Equity Theft Reporter. Equitable Mortgage Posts (General)

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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 In April 2011, the former anti-racket commissioner, 73, plea-bargained a 3-year-four-month sentence for offering jobs and favors to young girls, including a minor, in exchange for sex.

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