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Real Estate & Property Law

: The Home Equity Theft Reporter

Title Company Owner, Appraiser, Straw Buyer Recruiter Sentenced In Mortgage Scam Involving 55 Condos Netting $18.5M

By r morris

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In Miami, Florida, WTVJ-TV Channel 6 reports: Authorities say the owner of a West Palm Beach real estate title company has been sentenced to five years in prison for her part in a a mortgage fraud scheme. Federal prosecutors say Evelyn Rivera, a licensed title agent and owner of Asset Title LLC, received her sentence on Friday.Rivera had previously pleaded guilty to participating in a scheme to

Full post as published by The Home Equity Theft Reporter on February 11, 2009 (boomark / email).

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