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Real Estate & Property Law

: The Home Equity Theft Reporter

Builder Cops Plea In Real Estate Investment Scam Allegedly Using Fraudulently Obtained Loans To Unload New Homes On Unwitting Out-Of-Town Investors

By r morris

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In Central Florida, the Ocala Star Banner reports:An Ocala home builder pleaded guilty to one count of organized scheme to defraud Monday for his role in a real estate scam in which dozens of members of Miami's Cuban community were duped into signing falsified loan documents toward purchasing new homes in Marion Oaks. As part of his plea, Jerry Hart of Big Sun Valley Homes Inc. will likely

Full post as published by The Home Equity Theft Reporter on July 10, 2009 (boomark / email).

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