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 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.

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About Us | Livinglies's Weblog – About Neil Garfield and the LivingLies Team Also see About LivingLies and LendingLies Neil F. Garfield, M.B.A., J.D., 71, is the winner of many academic awards, a popular speaker, and author of articles and technical treatises on law, finance and economics. He has concentrated his law practice for the last 11 years on issues related.

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The Home equity theft reporter: florida man Gets 60 Months. – The Home Equity Theft Reporter: Florida Man Gets 60 Months For Duping Victims Into Borrowing Against Their Home Equity In $2M Ripoff.. of New Smyrna Beach, Florida, was sentenced [.] following his guilty pleas on two counts of mail fraud and one count of identity theft.. Mortgage masters group south Florida a Haven for All Types of Fraud.

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