The Home Equity Theft Reporter: Florida Closing Agent Gets 3 Years In Scam Involving $17M+ In Fraudulently Obtained Mortgages

Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Sunday, December 27, 2009 Florida Judge’s Writ Of Bodily Attachment Sends Wake-Up Call To Rent Skimming Condo Owners Delinquent On Maintenance Fees – Jail Time Could Await Them

After father-son bribery bust in Ecuador, family is tied to pricey properties in Miami After father-son bribery bust in Ecuador, family is tied to pricey properties in Miami They were convicted for hiding money extorted from Odebrecht. Gomez is Facebook friends with Polit and Sanchez, and Gomez’s Facebook page shows that he did his university studies in Guayaquil.

The Secret Service put together a "Wanted" poster for the couple, using images obtained from fake IDs the pair had used at a bank closing, and the Charlotte television news aired a piece about them. A Florida FBI agent had identified them, and their real names were now being publicized. Cox and Hauck knew they had to escape again.

New Millennial, LC, 6 So. 3d 681 (Fla. 2d DCA 2009), rev. dism., 10 So. 3d 632 (Fla. 2009), for example, the closing agent in a real estate transaction telephoned AmSouth Bank concerning two mortgages that it appeared to own of record and was told they had been a printout to the closing agent showing a balance of $0 and.

 · In December 2004, Dr. Bruce Brown and his wife, Bridget, got a call around seven in the evening from a man who had seen the sales listing for their Columbia, S.C., house. He asked if.

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 · The complaint, filed in Los angeles county superior Court, includes the following charges: 38 counts of grand theft, 19 counts of forgery, three counts of elder abuse, and one count of conspiracy to commit grand theft.

The papers in Florida like to call Hauck and Cox the Bonnie and Clyde of mortgage fraud. Captured in March, Hauck has pleaded guilty to mortgage fraud conspiracy and bank fraud charges that together carry maximum penalties of 35 years in jail plus restitution of $1.25 million. Now Bonnie has turned on Clyde, trying to get her sentence reduced.

The Home Equity Theft Reporter: Title Closing Company Owner Gets 10+ Years In Cash Back Mortgage Scam See what employees say about what it’s like to work at Florida Homes Realty & Mortgage. Salaries, reviews and more – all posted by employees working at Florida Homes Realty & Mortgage.

Over a period of ten years or so, they secured loans worth more than two billion Euros for non-existent drilling systems and the scam is widely tipped as Germany’s largest ever case of white.