The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam

Underwater Mortgages Down 70% From the Housing Crisis If your credit score was low, you didn't have money for a down. [The new mortgage rules that are likely to affect your next home purchase].. Mae, a mortgage analytics company, 70 percent of borrowers had a FICO score more than 700. home prices haven't escalated enough so they're still underwater.

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LOUISIANA October 14, 2014 AG Caldwell Arrests Members of romanian organized crime ring Operating in Acadiana Seven people have been arrested today on felony racketeering charges for participating. This week on the JOURNAL, Bill Moyers spoke with Wendell Potter, a former health insurance executive who left the industry to become an advocate for health care reform.

The Home Equity Theft Reporter: Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, escrow cash ripoffs, Phony Short Sales All of the defendants, including louis gendason, 42, of Delray Beach, FL, previously pled guilty to a Criminal Information charging them with one count of conspiracy.

Information on First-Time Homebuyer Programs The Home Equity Theft Reporter: Florida AG announces criminal racketeering Charges In Phony Docs Mortgage Scam h/t Home Equity Theft Reporter: To date, 52 individuals have pleaded guilty or agreed to plead guilty to criminal charges as a result of the department’s ongoing antitrust investigations into bid rigging and fraud at public foreclosure auctions in Northern California.A Truly Uncanny Week For Mortgage rates kristen sandfort liked this.

The buble in Florida and the mortgage brokers – The Big Short The movie The Big Short opened in theaters nationwide dec. 23. Paramount Pictures follows a group of rogue investors who predicted the housing and credit bubble and made money betting against the.

The Colombo captain, a gangster whose father was a violent enforcer for the crime family, had been convicted in Federal District Court in Brooklyn of a racketeering case that included charges of conspiracy to commit murder, tax evasion and illegal gambling.

Ex-NY Attorney General Schneiderman will not face criminal charges By Jonathan Stempel NEW YORK (Reuters) – Prosecutors said on Thursday they have decided not to bring criminal charges.

Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme The owner of more than 30 Miami-area skilled nursing and assisted living facilities, a hospital administrator and a physician’s assistant were charged with conspiracy, obstruction, money laundering and health care fraud in connection with a $1 billion scheme.