The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In “Operation Whose House” Mortgage Fraud

The home equity theft reporter: South Florida Feds Get Guilty Verdict In "Operation Whose House" Mortgage Fraud If I attempt to cash a cashier’s check for the second time can I be held liable or face penalties by police or court laws I provided services to a client and received a cash your check. The cash your check did not clear my.

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The case of the “House King” in South Florida illustrates how when. he was the guru of south florida real estate,” said special agent mark Soucy, who. Combating mortgage fraud is a priority for the FBI, and we have more. reverse mortgage fraud, and identity theft exploiting home equity lines of credit.

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"Operation Whose House" Leads To Mortgage Fraud And Identity Theft Ring Indictment. This case signifies our commitment to pursuing attacks on South Florida’s financial stability." "To victimize again residents and citizens whose identities have been compromised and stolen is a serious crime and will.

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Man Convicted for Soliciting Homeowners in Default. District of Florida. http:// home equity lines of credit, or “HELOC” loans, using fraudulent documents and information. 56, Yonkers, New York , who was Terra's director of operations and who.

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South Florida: Sentencing for Mortgage Fraud: Richard Weldon Crowder, II and Gary Mark Mills were sentenced to 108 months and 46 months imprisonment respectively for their roles in a multi-million dollar mortgage scheme. Co-defendant Karen Lynn Sullivan was sentenced yesterday to.