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The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes

Articles Related To Mortgage Servicing Fraud – Home Equity Theft Reporter & Public Citizen: Now, because of a highly unusual action by a judge, she may be priced out of court and forced to drop her case. Public Citizen is coming to the rescue. " The U.S. Supreme Court admonished almost 50 years ago that the quality of justice a person enjoys should not depend on the amount of money she has. We are asking the appeals court to enforce that principle.

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The Home Equity Theft Reporter Cases & Articles: Dec 18, 2011 – A man who participated in a $6 million foreclosure fraud scheme in which he stole the identities of several notaries and forged hundreds of deeds across California pleaded guilty Thursday to multiple felony charges, including rent skimming, forgery, identity theft and conspiracy to commit grand theft.

ProbateSharks.com: February 2015 – The move from nursing-home to in-home care is part of a massive shift across the nation, driven by cost-cutting and patient preference. In California, at least four times more elderly and disabled residents receive in-home care than live in nursing facilities – a rate that is only expected to rise as baby boomers age.

The Housing Bubble Blog Bits Bucket For October 16, 2010 – Nine people were indicted in the case last year, accused of obtaining multiple mortgages and staging repeated sales of the same properties to straw buyers to obtain the home loans. The fraud began in March 2003 and ran until September 2007, prosecutors said. Three defendants pleaded guilty earlier this year and one has died.

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The Home Equity Theft Reporter: Florida Man Gets 60 Months. – Florida Man Gets 60 Months For Duping Victims Into Borrowing Against Their Home Equity In $2M Ripoff From the Office of the U.S. Attorney (Albany, New York): United States Attorney Richard S. Hartunian and [another] announced that ARTHUR STRASNICK, age 64, of New Smyrna Beach, Florida, was sentenced [.] following his guilty pleas on two counts.

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