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

Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.

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Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.

If money from a specifically unlawful act (SUA) is commingled with funds generated from legitimate sources, all of the funds are subject to confiscation. If the laundered money is then converted into other assets (e.g., stocks, bonds, homes, cars, etc.), the other assets are subject to forfeiture.

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Information on First-Time Homebuyer Programs The Home Equity Theft Reporter: Florida AG announces criminal racketeering Charges In Phony docs mortgage scam 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.A Truly Uncanny Week For Mortgage Rates Kristen Sandfort liked this.

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The rest of the closings will be announced soon, the company said. our customers and members through integrated retail — at the store, online and in the home.”.