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

Shopping for a home? A preapproval can make your offer stronger. Get preapproved for a home mortgage with Wells Fargo. The Home Equity Theft Reporter: Florida Closing Agent Gets 3 Years In Scam Involving $17M+ In Fraudulently obtained mortgages. shopping for a home loan means getting your credit pulled. There’s no way around it.

The papers in Florida like to call Hauck and Cox the Bonnie and Clyde of mortgage. using images obtained from fake IDs the pair had used at a bank closing, and the Charlotte television news aired a.

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To contact the reporter on this story:. Alternatives to A/B note or A/B/C note financing include preferred equity, mezzanine debt and second mortgages, all of which are forms of secondary financing used in addition to a first mortgage.. She fought foreclosure in Florida for years..

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He chatted about how great it would feel to own his own home and rebuild his equity. using images obtained from fake IDs the pair had used at a bank closing, and the Charlotte television news aired.

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A recent ruling by a florida appeals court serves as a reminder to all trial judges presiding over. the petition contended that the banks do not own the mortgages and have been fraudulently collecting payments and foreclosing on properties.. The Home Equity Theft Reporter. Equitable.