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 At the very least it removes you from being able to do things with the home that you would normally be capable of, as.
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The mortgage fraud scams alleged in the cases announced [last week] included, among other things, property flips, equity stripping, and appraisal and loan fraud. In one case, defendants operated a foreclosure rescue scheme, targeting individuals who were on the verge of losing their homes by tricking them into giving up the equity in the.
Mortgage Fraud and real estate fraud. george Heaton, 73, west palm beach, Florida, Deborah Dentry Baggett, 54, Greenville, Tennessee (formerly of Palm Beach County), and Eric Granitur, 59, Vero Beach, Florida were charged by a federal grand jury in a nine-count Superseding Indictment with conspiracy to commit bank fraud and various substantive bank fraud offenses.
Alla Samchuk, 45, Roseville, California, was sentenced to nine and a half years in prison for a mortgage fraud scheme and obstruction of justice.. A federal jury returned a verdict in August 2016 finding her guilty of six counts of bank fraud, six counts of making a false statement to a financial institution, one count of money laundering, and one count of aggravated identity theft.
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