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Real Estate & Property Law

: The Home Equity Theft Reporter

Miami Feds Bag 41 Suspects In Fraud Scams Involving Double HUD-1s, Complicit Straw Buyers, "Shotgun" Apps, I.D. Theft, Forgery, Pocketing Loan Payoffs

By r morris

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In Miami, Florida, the South Florida Business Journal reports:State and federal agents announced that charges have been filed against 41 people in six separate cases(1) totaling more than $40 million in fraudulent mortgages. Tuesday?s announcement is part of a crackdown on mortgage fraud, begun in September 2007, that has targeted mortgage brokers, bank employees, title agents, attorneys and

Full post as published by The Home Equity Theft Reporter on July 31, 2009 (boomark / email).

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