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The Home Equity Theft Reporter: St. Pete Loan Officer In More Hot Water

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He chatted about how great it would feel to own his own home. loans, authorities say. That alleged scam was big enough to draw the interest of the FBI, which started investigating Cox, and also of.

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The Home Equity Theft Reporter Cases & Articles: Sep 27, 2009 – In Sarasota, Florida, the st. petersburg times reports:. In a "groundbreaking” case that could be the first of its kind in the nation, a jury this week found that the owner of a St. Petersburg foreclosure rescue company scammed a 60-year-old Port Charlotte woman out of her home.

News Related to the Foreclosure Crisis – MSFraud.org – Home Equity Theft Reporter The Stitts claim the defendant also refused to credit payments on the account by either returning payments or placing the payments in suspense. Rather than provide the Stitts with any assistance, the defendant ultimately chose to pursue foreclosure, in violation of their mortgage contract, according to the suit.

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The Home Equity Theft Reporter Cases & Articles: Sep 20, 2009 – Heath moved the Hammens’ case to mediation after lawyers argued that lenders broke federal lending laws, assessed "illegal, improper or excessive" loan fees, and failed to act in good faith when creating a $100,000 mortgage and a home-equity loan for the couple in 2006. The Hammens have lived in the house since 1965.

The long, odd history of Pasco County politicians behaving badly – An editorial in the Pasco Times (the local edition of the then-St. Petersburg Times for Pasco. using subordinates to become a mortgage lender, landlord, land speculator and corporate officer. The.