florida mortgage fraud arrest list

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Busted: 14 arrested in 'the largest mortgage fraud conspiracy in ...
Busted: 14 arrested in 'the largest mortgage fraud conspiracy in . The list of those indicted include some of Sarasota's highest-flying real estate .
http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=439x515850

500 arrested in mortgage fraud crackdown - Topix
I know a bunch of people who have commited mortgage fraud there. . other clown at Landmark (another former SouthTrust idiot), the list goes on and on, . I also have never done a mortgage in Sarasota, Florida for anyone.
http://www.topix.com/forum/business/real-estate/TTC656NDRD0LOKI16

Mortgage Fraud Blog - Mortgage Company Owner Arrested for $1.2 ...
Apr 29, 2011 . Florida CFO Jeff Atwater announced the arrest. "Mortgage fraud undermines the stability of Florida's economy and passes costs on to .
http://mortgagefraudblog.com/perp-walk/item/13886-mortgage_company_owner_arrested_for_12m_scam

  1. Debt Settlement Consumer Protection Act

    • West Palm Beach Criminal Defense Attorney | Delray Mortgage ...
      Andrew D. Stine, P.A. - Florida Criminal Defence Attorney . Fraud, such as mortgage fraud, insider trading and mail fraud; Traffic offenses, such as DUI . We are also experienced in clearing arrest records through the expungement process.
      http://www.andrewdstine.com/

      Matthew Cox - Wikipedia, the free encyclopedia
      He began his life as a dedicated criminal in central Florida after that offense, . His crime spree continued across the southern US, eventually landing him on the Secret Service's Most Wanted list. . Cox was arrested on November 16, 2006. . After being fired from the company when he was convicted of mortgage fraud in .
      http://en.wikipedia.org/wiki/Matthew_Cox

    The Mortgage Forgiveness Debt Relief Act

    • Hundreds arrested in U.S. mortgage fraud sweep | HeraldTribune.com
      Jun 18, 2010 . Twenty-one of the people arrested on Thursday were from the federal courts' Middle District of Florida, stretching from Jacksonville to . Among those on the list: . Florida remains among the top states for mortgage fraud.
      http://www.heraldtribune.com/article/20100618/ARTICLE/6181014

    Fair Debt Collection Practices Act

    • Florida Mortgage Fraud - Resources Available To Distressed ...
      South Florida Fake Loan Modification Company Owners Arrested; May 2, 2011 . The Attorney General's Office initiated an agency-wide Mortgage Fraud Task . The OFR also conducts examinations of the books and records of mortgage .
      http://myfloridalegal.com/mfraud.nsf/pages/Homeowners

      FBI Mortgage Fraud
      From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing . States with Significant Mortgage Fraud Problems in 2010: Florida, New York, .
      http://www.fbi.gov/hq/mortgage_fraud.htm

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