The Home Equity Theft Reporter: More On Florida AG’s Lawsuit Against Loan Modification Firm

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Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Monday, September 14, 2015 Florida Appeals Court Slams Brakes On Sloppy Foreclosing Lender’s Attempt To Enforce Mortgage Where Only One Of Four Co-Owners Signed The Paperwork; Rejects Assertion That Non-Signatory Owners Ratified Mortgage Through Their Conduct

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Loan Modification Fraud Many offers to rescue a home from foreclosure, which often promise to also save the homeowner’s credit, are deceptive, fraudulent or illegal. Homeowners should be especially vigilant of people who seek money by cash, check or credit card in advance of performing services, such as loan modifications.

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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 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.