Florida Home Loans News

The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam

Alleged fraud put JPMorgan Chase hundreds of millions of dollars. Paid Its Fine for the 2008 Mortgage Crisis-With Phony Mortgages!. of foreclosure documents per day without verifying their contents.. Thus, on February 9, 2012, US Attorney General Eric Holder announced the National Mortgage.

Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.

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Jenkins expressed puzzlement when outgoing Attorney General Mark Shurtleff. With their home at stake, the Goodins might as well have been talking to a brick wall.. Florida District Court, The goal of punitive damages is to punish gross negligence and. Home Equity Theft Reporter, According to court documents, these.

The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam Weekend’s best includes rooftop music, food, beer, antiques and military planes. Mortgage Masters Group

"Sovereign Citizens" Continue On Home-Snatching Binge By Using Phony Deeds To Snag Property Titles; Actions Characteristic Of Domestic Terrorist Group. were toward the low end of a portfolio being assembled by nine "sovereign citizens" now wanted on federal racketeering charges out of DeKalb.

Man Charged In Mortgage Fraud Scheme. The conspirators used various kinds of phony documents and misrepresentations, a debt consolidation loan, and a Home Equity Line of Credit with fraudulent documentation. The Criminal Division is led by Chief Deputy Attorney General Jos Maldonado.

Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.

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