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The Home Equity Theft Reporter: South Florida Feds Nail Two Area Title Agents For Roles In Mortgage Fraud Schemes

"But if you’re like me, and you’ve got one house, or you are like the millions of people who are struggling right now to keep up with their mortgage so they don’t lose their home, you might have.

Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Monday, September 14, 2015 Florida Appeals Court Slams Brakes On Sloppy Foreclosing Lender’s Attempt To Enforce Mortgage Where Only One Of Four Co-Owners Signed The Paperwork; Rejects Assertion That Non-Signatory Owners Ratified Mortgage Through Their Conduct

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Mortgage fraud schemes often involve falsification of bank statements and. two broad categories: “fraud for property” schemes and “fraud for profit”. foreclosure rescue, b) home equity conversion, c) loan modification, d) illegal property.. Yesenia Pouparina, a licensed title agent in Florida, created a scheme to obtain a .

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