The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam

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h/t Home Equity Theft Reporter: To date, 52 individuals have pleaded guilty or agreed to plead guilty to criminal charges as a result of the department’s ongoing antitrust investigations into bid rigging and fraud at public foreclosure auctions in Northern California.

The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam By Amir Efrati The Wall Street Journal. This is particularly true in one of the epicenters of the foreclosure crisis, Florida.

MEL MARTINEZ, Florida.. served as Deputy Assistant Attorney General for Civil Rights. gation for lenders, and she supervised mortgage fraud and RICO. A week before the foreclosure, I signed some documents Mr. Balti-. perpetrators of the scam had stolen the entire equity in their home — over.

The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam Three Face Criminal Charges In Las vegas-area alleged foreclosure Rescue Scam; Homeowners Paid Upfront Fees To Avoid Losing Homes, Says State AG In Las Vegas, Nevada, klas-tv channel 8 reports: One person is under arrest and two others.

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