The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In Fraudulently Obtained Mortgages

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withdrawals or transfers from bank or brokerage accounts to cash out fraud proceeds. Fraud Resulting From Identity Theft, July 19, 2012, Reference number:. 28 fincen, Advisory, Suspicious Activity Related to Mortgage Loan Fraud, In 2013, in South Carolina, two men were sentenced for money laundering and.

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The Home Equity Theft Reporter: Miami Herald: State Regulators Let Mortgage Crooks Keep Working After Catching Scammers Stealing Homes, Loan Proceeds. The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In fraudulently obtained mortgages.

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