The Home Equity Theft Reporter: Florida Closing Agent Gets 3 Years In Scam Involving $17M+ In Fraudulently Obtained Mortgages

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He chatted about how great it would feel to own his own home and rebuild his equity. using images obtained from fake IDs the pair had used at a bank closing, and the Charlotte television news aired.

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The papers in Florida like to call Hauck and Cox the Bonnie and Clyde of mortgage. using images obtained from fake IDs the pair had used at a bank closing, and the Charlotte television news aired a.

The Home equity theft reporter: florida closing Agent Gets 3 Years In Scam Involving $17M+ In Fraudulently Obtained Mortgages Naples Mortgage Lenders Three Reasons to Get a VA Loan Today. The home equity debt couldn’t exceed the fair market value of the home reduced by the debt used to acquire the home.

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Evelyn Rivera, of Wellington, Florida and the owner of Asset Title LLC of West Palm Beach, Florida, was sentenced Friday to 5 years in prison for her role in a mortgage fraud scheme that netted $18.5 million. Rivera had plead guilty to the fraud, which involved fraudulent mortgages on 55 condominiums in.

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