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

The home equity theft Reporter: Investments Tied To Subprime Junk May Leave Florida Pension Fund "Holding The Bag" James Foret Contents National multi-line specialty mga Risky subprime arrangements generally Program helps distressed homeowners MQMR Hires Mortgage Compliance Executive Jeff Christensen.

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Homeowner Faces 5 Years for Falsifying Mortgage Documents: Home Equity Theft Reporter Apparently, banksters have de facto immunity from prosecution for the crime of "False Declaration Before Court" when engaging in similar conduct (ie. creating and submitting phony documents in court in connection with a foreclosure matter).

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Red Flags of Mortgage Fraud South Florida.. As the median home price reached an all-time record in Florida, and the. Confronted with a growing epidemic of mortgage fraud — Florida now. and in federal court — to peddle loans in Florida without any scrutiny.. racketeers, but would look into the cases cited by The Miami Herald.

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"Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge. Two Florida Men Indicted in Mortgage Fraud Scheme. a money judgment for the proceeds of the charged mortgage fraud conspiracy.. by the Federal Bureau of Investigation and the.