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Real Estate & Property Law

: The Home Equity Theft Reporter

R/E Scammer Dodges Restitution Order; Judge Says Ripoffs Too Complex To Figure Out Who Gets What; "Owner-Finance" Sellers Among Those Left Holding Bag

By r morris

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In Marco Island, Florida, the Marco Eagle reports:A 64-year-old Marco Island businessman serving 2½ years in a federal prison for mortgage fraud won?t have to pay restitution to his victims ? unless they sue and win. U.S. District Judge John Steele ruled [] after Chief Assistant U.S. Attorney Douglas Molloy and Assistant U.S. Public Defender Russell Rosenthal agreed that due to mortgage transfers

Full post as published by The Home Equity Theft Reporter on November 21, 2010 (boomark / email).

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