ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Real Estate & Property Law Blogs -> The Home Equity Theft Reporter

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Real Estate & Property Law

: The Home Equity Theft Reporter

Miami Feds Bust Mortgage Fraud/Marijuana Grow House Operation; 10 Of 18 Homes Financed With Fraudulently Obtained Loans Used As Indoor Pot Farms

By r morris

ADVERTISEMENTS
In Miami, Florida, the U. S. Attorney's Office (Fla. Southern District) announced last week the indictment of nine Miami residents allegedly involved in a mortgage fraud scheme used to finance the purchase of a number of homes used in a marijuana grow house operation. An excerpt from the press release: [A]s set forth in the Indictment, from on or about March 2, 2004, and continuing through about

Full post as published by The Home Equity Theft Reporter on January 23, 2009 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification

Nursing Homes
Types of Retirement Facilities and Payment Options

Home Mortgages
What to look for

House Closing
Sealing a home sale

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Cell Phone Early Termination Fees
How to recover billing errors

Lawsuits and Settlements

School House Abuse
Selwyn House School agrees to $5 million teacher molestation settlement.

National City Mortgage
$4.6 million payout resolves mortgage suit.

Kunze Farms Recalls Hazelnut Kernels due to Possible Salmonella Contamination
Kunze Farms Recalls Hazelnut Kernel due to Possible Salmonella Contamination

SunTrust Mortgage Faces Class Action over Alleged HAMP Breach of Contract
SunTrust Mortgage Faces Class Action over Mortgage Restructuring

Florida State Settles with Feds over Disclosure of Personal Driver Info
Florida State Settles with Feds over Disclosure of Personal Driver Info

Skyline Homes Faces Class Action Over Moisture Problems
Skyline Homes

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0139 secs (new cache)