Why were no appraisers indicted for flipping fraud? | March 30, 2012 ...
Mar 30, 2012 . Realtors, mortgage bankers and title agents have all been indicted in one of the largest flipping fraud conspiracies in Florida history. But no one .
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6 days ago . Why were no appraisers indicted for flipping fraud? Realtors, mortgage bankers and title agents have all been indicted in one of the largest flipping fraud conspiracies in Florida history. But no one who… Read more » .
Sarasota real estate flipping fraud case: Prosecutors indict 14 ...
Feb 25, 2011 . PHOTO GALLERY: Flipping fraud indictment news conference · SPECIAL . As part of a six-day series on mortgage fraud in Florida, the .
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Florida - Mortgage Fraud | Flipping Schemes
Thirteen Indicted in Broward Mortgage Investment Scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Amos Rojas, Special .
Real Estate Fraud | Mortgage Fraud | Flipping Schemes
Challenge Mortgage was a mortgage broker based in Florida. The indictment alleges that the loan applications were materially false or fraudulent and that when .
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South Florida Management Group - Mortgage Fraud | Flipping ...
Top 10 Tips for Avoiding Real Estate & Mortgage Fraud. Report Fraud . About FlippingFrenzy.com. LINKS . California Woman, Florida Man Indicted. KANSAS .
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Mortgage Fraud Blog - 4 Charged in Florida Mortgage Fraud Scam
Feb 25, 2011 . 4 Charged in Florida Mortgage Fraud Scam . According to the indictment, Angel Puentes was involved in the fraudulent financing of at least . With the profits made from flipping the properties to other straw purchasers, the .
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mortgage fraud in South Florida. The trends under . involve equity skimming, property flipping and false . the indictment of six individuals for conspiracy plus .
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FBI — Mortgage Fraud
From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime threat that is hurting . Operation Quick Flip . Successes in FY 2011: 1220 indictments/informations; 1089 convictions. -, States with Significant Mortgage Fraud Problems in 2010: Florida, New York, California, New Jersey, Maryland, .
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Phillip E. Hill, Sr. - Wikipedia, the free encyclopedia
The straw purchasers who participated in these mortgage flips were paid a . in an expanding indictment that eventually included 187 counts of mail fraud, wire .
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USA vs. Luis A. Oramas and Defendants - Indictment
At various times relevant to this Indictment: 1. First Franklin . Kasa Mortgage was a mortgage brokerage company in the State of Florida, . Florida and by arranging to re-sell, or “flip,” the properties to different straw buyers; and (e) diverting .
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44 Flipping Fraud Indcitments Announced - adam robinson ...
Feb 25, 2011 . 14 indicted on 44 charges of flipping real estate in Sarasota florida. . The Herald Tribune reported that this "may be the largest mortgage fraud .
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Cuyahoga County prosecutor charges house flipper from Florida ...
Dec 28, 2011 . Cuyahoga County prosecutor charges house flipper from Florida . Murphy's indictment is part of the region's ongoing battle against the . main targets in Greater Cleveland mortgage fraud scheme yet to be sentenced. Jul.
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Sacramento realty agents indicted in mortgage fraud - Crime - The ...
Feb 26, 2012 . Two Sacramento real estate agents have been indicted for their alleged roles in a property flipping and mortgage fraud scheme. A federal .
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Million Dollar "Property Flipping" Scheme Uncovered- South Florida ...
Feb 4, 2010 . Ten people in Florida have been charged with conspiracy to commit wire and bank . The Indictment alleges that the defendants were involved in the . to make the mortgage payments until they could flip the property at an .
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Foreclosure Fraud and The Florida Bar
Florida Mortgage Foreclosure Fraud by The Florida Bar. . promising those in foreclosure help, instead they stole their house with a flipping scheme. . Florida lawyer John Hamel, was caught in a stolen car - no indictment, threatened to kill .
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Mortgage Fraud Blog - Indictment Handed Down for Florida ...
Jan 10, 2012 . Indictment Handed Down for Florida Mortgage Scam . indictment charging wire fraud, based on a mortgage-fraud scheme in Bay County, Florida. . Property Flipping, Property Theft, Regulatory Violations, Reverse Mortgage .
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Florida Mortgage Fraud Blog
Florida Mortgage Fraud Blog, All the Fraud that's Fit to Blog – Mortgage Fraud . PETER PORCELLI INDICTED FOR “SAFE HARBOUR FOUNDATION” MORTGAGE . 2000, and had been a day trader of stocks and a house flipper since then.
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14 indicted in $47 million Sarasota property flipping fraud - Tampa ...
Feb 26, 2011. officials described Friday as the largest mortgage fraud conspiracy in Sarasota history. . Men's wages still struggling to recover from recession · Florida consumer . 14 indicted in $47 million Sarasota property flipping fraud .
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Two indicted in alleged mortgage frauds involving homes in ...
North Miami woman indicted in Versailles mortgage fraud exposed by 'The Post' . In a written statement, the U.S. Attorney for the Southern District of Florida . a title agent, were indicted for their role in a Versailles home-flipping scheme in .
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Mortgage Fraud Attorney Jacksonville FL | Appraisal and Broker ...
Presenting an Effective Mortgage Fraud Defense in Florida . fraud in house flipping, distressed properties in mortgage and sales transactions, and the . have come under investigation or been indicted in state or federal mortgage fraud cases: .
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The Florida Foreclosure Fraud Weblog — Where Florida ...
Florida's Residential Mortgage Foreclosure Mediation Program Killed by Courts . blew the whistle to spark the first major robo-signing fraud indictments is dead. . But what about the flip side—how many people won their foreclosure fight just .
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Busted: 14 arrested in 'the largest mortgage fraud conspiracy in ...
Busted: 14 arrested in 'the largest mortgage fraud conspiracy in . 14 indicted on 44 counts in Sarasota real estate flipping fraud investigation .
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Yale T. Freeman : Attorney at Law
Criminal Law; Economic Crime; Real Estate/Mortgage Fraud; Defalcation . Three South Florida law firms are the target of an investigation by Florida Attorney . to buy and flip properties during the real estate boom, according to an indictment .
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Three Orange County residents are charged with fraud in alleged ...
4 days ago . Instead, according to the indictment, the properties were . were Paul LiCausi, 47 , and Joseph Haymore, 31, of Florida, and Sheridan Snyder, 65, of Tennessee. . Mortgage rates drop, Freddie Mac says; 15-year fixed at record low . deals, like buying houses they've never seen, hoping to flip them.