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The Home equity theft reporter: sentencing begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales The Home Equity Theft Reporter: Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs.

The Home Equity Theft Reporter: Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales

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The FBI's financial institution/mortgage fraud investigations pursue those who. Commonly investigated external FIF schemes include stolen or counterfeit checks, but rather to misuse the mortgage lending process to steal cash and equity. one or more of the following: fraudulent appraisals; falsified loan documentation;.

A loan officer was sentenced Friday by U.S. District Court Judge William P.. Fla., for his participation in a nationwide .5 million reverse mortgage fraud. reverse mortgage loans, to create fictitious equity in their homes with fraudulent appraisals, and ultimately to steal that false equity. Component(s):.

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