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Real Estate & Property Law

: The Home Equity Theft Reporter

Foreclosure Rescue Sale Leaseback Racket That Drained Equity From Unwitting Victims' Homes Among Scams California Man Pleads Guilty To

By r morris

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From the Office of the U.S. Attorney (Los Angeles, California):A Downey man has agreed to plead guilty to federal fraud and money laundering charges, admitting that he ran two fraudulent operations ? a Ponzi scheme that took in $30 million from more than 300 victims and a mortgage fraud scheme that preyed on homeowners by stealing the equity from their homes and secretly taking title to their

Full post as published by The Home Equity Theft Reporter on October 29, 2010 (boomark / email).

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