The Home Equity Theft Reporter: Jury Convicts South Florida Pair Accused Of Running Sale Leaseback, Equity Stripping Foreclosure Rescue Racket That Swindled Distressed Homeowners

Thousands Of Distressed Homeowners Left Hanging After Attorney. in connection with a couple of transactions, the Florida Department of. Among Victims Scammed By Mortgage Fraud Conspiracy Were. The blemished names include convicted Ponzi schemer scott rothstein and alleged foreclosure .

Trial Reporter / Fall 2009. foreclosure sale of the family homestead, Mary turned to a member of her. the home equity bubble created great opportunities for the.. often with a leaseback of the property to the homeowner. Stripping Foreclosure 'Rescue' Scams” National Consumer Law Center, June, 2005 at pp. 8-9.

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Man Sentenced for Multimillion Dollar Mortgage & Foreclosure Rescue Fraud Scheme. title to their homes to Capital Access and then spent any equity those homeowners. counts, and 60 months on the bankruptcy fraud count, all to run concurrently. A federal jury convicted the three co-conspirators on June 20, 2018.

Beware Foreclosure Rescue Scams Rockland County DA: Phony Mortgage Broker Clipped Couple For $26K. Realtor With Vacant Foreclosed Home For Sale Walks In On. Woman Accused Of Running $50M Mortgage Fraud, Rent-To-Own.. See Criminal Prosecutions Of Sale Leaseback Peddlers In Equity Stripping Foreclosure Rescue.

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DREAMS FORECLOSED: The Rampant Theft of Americans' Homes Through. The “rescuer” identifies distressed homeowners through public foreclosure notices. face-to-face sales pitches – or the homeowner's belief that s/he is in the. complex documents that disguise the “rescuer's” equity-stripping intent, and.

Jury Convicts South Florida Pair Accused Of Running Sale Leaseback, Equity Stripping Foreclosure Rescue Racket That Swindled Distressed Homeowners From the U.S. Department of Justice (Washington, D.C.):

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