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

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D’Antonio pleaded guilty to mail fraud for his involvement in the scam and served almost three years in prison. Posted by Home Equity Theft Reporter at 4:14 AM 0 comments Links to this post Alleged scammer leaves friends homeless; Becomes Fugitive, Forcing Federal Judge To Order Forfeiture Of Real Estate Posted To Secure Bail Bond

Owners who missed a mortgage payment at 17-year low PERT florida real estate school 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 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.

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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 man pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes.

The Official Franklin Squires and rick koerber federal lawsuit Blog. If Franklin Squires is indeed a ponzi scheme or a mortgage fraud scheme using straw buyer’s. genius to commit fraud. You lie, sucker others in with greed, and then pretend you’re a great guy. You falsify loan applications by overstating your income. Deep down, you know.

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