The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

It alleged violations of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), based on mail fraud, wire fraud, bank fraud, and other misconduct. The scheme alleged in the complaint involved 36 RMBS deals in which over $31 billion worth of subprime and Alt-A mortgage loans were securitized, more than half of which loans defaulted.

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Fraud is a crime that many people equate with theft, but there is a distinction. There is also a distinction between criminal fraud and civil fraud . The basic difference between theft and fraud is that theft generally involves taking something through force or by stealth,

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How to Spot Equity Stripping, Mortgage Scams, and Loan Modification Scams That night, Davies vanished, leaving the door of his home ajar, and his wallet. employee of the RSPCA who was subject to a disciplinary investigation for alleged theft of animals. She left the.

Overall fraud risk in the home mortgage field is up by 16.9 percent in the most recent 12-month period tracked by data analytics firm CoreLogic. And of all types of application fraud, the risk of.

This week on the JOURNAL, Bill Moyers spoke with Jeremiah Wright of Trinity United Church of Christ (TUCC) in Chicago and Sen. Barack Obama’s (D-Il) pastor for more than 20 years, who’s been embroiled.