The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud

The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity theft mortgage fraud Another Property Sold – 1210 W Yale Street, Orlando, FL 32804 loan defect index Holds Steady

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That’s a $1.2 trillion hole in the collective home equity of American households. Despite the temptation to just walk away and mail back the keys, nine of 10 underwater borrowers are making their mortgage and home loan payments on time. Only 10 percent are more than 90 days delinquent.

Home / Archives / Mortgage Fraud;. Judge Rodriguez sentenced Witkowski to three years of supervised release and ordered restitution of $13,105570. As part of his plea agreement, he must forfeit $2,412,899, representing the proceeds of the fraud.. south carolina, Straw Buyer.

The Straw Buyer The Jungle I read a story in the Miami Herald on October 7, 2008 regarding a mortgage fraud case that didn’t make any sense to me, I did a little digging and what I found left me stunned.

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"Your home falls under this act if you purchased, constructed, or refinanced your single-family home after July 29, 1999, and your loan is not a government-insured FHA or VA loan. If you purchased your home before July 29, 1999, your lender is not required to cancel your PMI when you reach 20 or 22% equity, but many lenders will do so if you ask.

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