The Home Equity Theft Reporter: South Florida Mortgage Broker, Others Accused In Foreclosure Rescue, Equity Stripping Lawsuit

mortgage brokers within the definition of a "financial institution," allowing the. fraud, financial institution fraud, and other frauds related to Federal. 6 S. REP. No. 111-10, at 2 (2009), reprinted in 2009 U.S.C.C.A.N. 430; see also 155 CONG.. THROUGH EQUITY-STRIPPING FORECLOSURE "RESCUE" SCAMS 7 ( 2005),

 · McBride pretenders: reprogrammed accelerate The Home Equity Theft reporter: south florida mortgage broker, Others Accused In Foreclosure Rescue, Equity Stripping Lawsuit Of the 15 arrested last month following a 10 month investigation into a mortgage fraud scheme, six of them, residents of South Florida, have pleaded guilty. As this article relates, the.

The Home Equity Theft Reporter Cases & Articles: Subject Matter. – Visit sister blog, The Home Equity Theft Reporter. Florida law governing landlord-tenant evictions, Ejectments Not Applicable Where Title Is An Issue In Connection With Sale Leaseback Foreclosure Rescues, Similar Scams; Evidentiary Hearing To Equitable Mortgage Posts By State.

Home Equity Solutions. secondary market solutions. florida attorney general Bill McCollum said Thursday that his office had filed a lawsuit against a South Florida company and its owners for allegedly engaging in a deceptive foreclosure rescue and mortgage default mitigation scheme.

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Home equity theft can happen anywhere; the state of New York has legislation, referred to as the Home Equity Theft Prevention Act (HETPA), which specifically The target is foreclosure rescue or assistance companies that offer to help a homeowner in foreclosure or default "save" his home, but.

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The Home Equity Theft Prevention Act (HETPA, NY RPL 265-a) is a New York State law passed on July 26, 2006, to provide homeowners of residential property with information and disclosures in order to make informed decisions when approached by persons seeking a sale or transfer of the.

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