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The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes

The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds Payday-Loan4u Personal loan bad credit lenders Get Cash Quick Today. – Cash placed inside Fast Moment. Personal loan bad credit lenders straight deposited within 24+ hour.Personal Loan Bad Credit Lenders Immediate and straightforward Approval. Find Loan Right now.altering benefited: dinnerware ensued paperers klan: armistice mcneil compilation of Periodical Literature: Genealogy Cluster. – Compilation of Periodical Literature: Genealogy Cluster record groups 15, 28, 29, 49, 59, 85, 117, 147, 163, 210, 231 "’I will write you a few lines’: World War I Letters of the Greenlee Family".Empire Files: What the Russian Revolution Proved Possible – Nov. 7, 2017 marks the 100th anniversary of the seizure of power by workers and peasants in the Russian Revolution, regarded as the most world-altering event in the history of civilization. Abby.IRS | Motivational Speaker – Chuck Gallagher Business Ethics. – When Arbid obtained the property, it was encumbered by a pre-existing mortgage loan. Then, on three occasions, he attempted to obtain additional mortgage loans on the property, using the property as collateral. In applying for the loans, he provided the would-be lenders with false documentation.

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The Housing Bubble Blog Bits Bucket For October 16, 2010 – Nine people were indicted in the case last year, accused of obtaining multiple mortgages and staging repeated sales of the same properties to straw buyers to obtain the home loans. The fraud began in March 2003 and ran until September 2007, prosecutors said. Three defendants pleaded guilty earlier this year and one has died.

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October 2008 – Bankrupt Banker – Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification. Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification.The U.S. Immigra.

The Home Equity Theft Reporter Cases & Articles: Dec 18, 2011 – A man who participated in a $6 million foreclosure fraud scheme in which he stole the identities of several notaries and forged hundreds of deeds across California pleaded guilty Thursday to multiple felony charges, including rent skimming, forgery, identity theft and conspiracy to commit grand theft.

Man Pleads Guilty In Mortgage Fraud Scheme – Man Pleads Guilty In Mortgage Fraud Scheme. loan applications and received approximately $3.7 million in proceeds from this mortgage fraud via interstate wire to the account of the fake title company in Miami. Garcia then provided checks to co-conspirators who cashed these checks at check.

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The Home Equity Theft Reporter Cases & Articles: Feb 20, 2011 – The straw buyers were assured they would never need to pay off the mortgages, despite being named as the borrower, the charge states, and the loan applications were replete with false information. Gunnison charges that Winefield personally solicited homeowners, determined sales prices for the sham sales, attended closings and at times acted.