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The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses

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Six of the defendants — Larry Smith, Maria Candida Capa, Margarita Gaviola, Jessica Refuerzo, Julita Whittingham and Edgardo Orcino — were already charged in a criminal complaint with conspiracy to commit grand theft, grand theft and conspiracy to do a deceitful practice while acting as a mortgage foreclosure consultant.

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The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses SalutBonjour.ca, votre rendez-vous quotidien pour dcouvrir des sujets lis au style de vie : Mode, Beaut, Maison, Passions, Mieux-tre et Recettes.

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Check out new themes, send GIFs, find every photo you’ve ever sent or received, and search your account faster than ever.Best Cities for Homeownership in Florida – NerdWallet robbed crate: shadows shiftiest Jeff Wood, who is scheduled to die on August 24, just five days after his 43rd birthday, for a crime that everyone, including prosecutors, admits he did not commit.

In April 2011, the former anti-racket commissioner, 73, plea-bargained a 3-year-four-month sentence for offering jobs and favors to young girls, including a minor, in exchange for sex. He has two years and eight months left to serve, having been in preventive detention at his home for six months last year before being released.

Florida Mortgage Fraud Florida Housing finance corporation (florida housing) was created by the state legislature 35 years ago to assist in providing a range of affordable housing opportunities for residents that help make florida communities great places in which to live, work and do business. Our vision is to be recognized as an outstanding provider of innovative, measurable, data-driven and fiscally sustainable.