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The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds

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The Home Equity Theft Reporter Cases & Articles: Oct 18, 2009 – Thomas F. Gentile, 56, and Julio C. Martinez, 61, are in custody after they were allegedly involved in a scam to obtain a mortgage loan against a property owned by Gentile’s former employer, without knowledge or consent, Masto said. An arrest warrant has been issued for a third man, 30-year-old Justin M. Sabo of Huntington Beach, Calif., whose whereabouts are unknown.

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Nation Of Law: Law, Litigation and Consequences: November 2010 – In one instance, Hoffert allegedly used over $18,000 in loan proceeds to pay off an automobile loan. The Indictment alleges that, in order to conceal her fraud, Hoffert caused original mortgage lenders to send statements and other bank correspondence to a post office box under her control.

VA Streamline Refinance Checklist | A Mortgage VA Streamline Refinance Checklist – Military Mortgage Center – The following VA IRRRL streamline refinance checklist shows everything required by the VA for this refinance. Although it may look like a long list, many of those items will be provided or obtained by your lender – not you. If you gather the necessary documents ahead of time, the process will be that much faster.

The Home Equity Theft Reporter Cases & Articles – Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Monday, September 14, 2015 Florida Appeals Court Slams Brakes On Sloppy Foreclosing Lender’s Attempt To Enforce Mortgage Where Only One Of Four Co-Owners Signed The Paperwork; Rejects Assertion That Non-Signatory Owners Ratified Mortgage Through Their Conduct

Feds: 9 charged in gang conspiracy, including. – blogspot.com – Featured Content ProbateSharks.com. Our mission is to expose and remedy corruption in the Probate Court of Cook County, Illinois. We assist, educate and enlighten families of the

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