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The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties What’s the Difference Between a Home Appraisal and a Home Inspection?
Florida Man Pleads Guilty to Mortgage Loan Mod Scam FORT MYERS, FL-United States Attorney Robert E. O’Neill announces that Gregory wayne eagle (62, Cape Coral) pleaded guilty today to four counts of bank fraud, one count of mail fraud, and one count of wire fraud. Eagle faces a maximum penalty of 30 years in federal prison on each of the six counts, and a fine of up to $1 million.
Home Equity Theft Reporter: There’s a little-known exemption for most mortgage documents that gives debt collectors 12 years to sue homeowners, plus another 12 years to collect the debt and on top of that a one-time renewal of 12 years for a total of 36 years. 6/18/13. The Buck Didn’t Stop There.What the Bank of America Declarations are.
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