The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud

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Home Equity Theft Reporter: The complaint and temporary restraining order sought novel relief that would bring all the individuals and entities that have a stake in the homes before the Court in an orderly process by which the damage caused by the defendants’ alleged fraud could be mitigated.

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The mortgage fraud scams alleged in the cases announced [last week] included, among other things, property flips, equity stripping, and appraisal and loan fraud. In one case, defendants operated a foreclosure rescue scheme, targeting individuals who were on the verge of losing their homes by tricking them into giving up the equity in the.

"But if you’re like me, and you’ve got one house, or you are like the millions of people who are struggling right now to keep up with their mortgage so they don’t lose their home, you might have a.

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Home / Archives / Mortgage Fraud;. judge rodriguez sentenced Witkowski to three years of supervised release and ordered restitution of $13,105570. As part of his plea agreement, he must forfeit $2,412,899, representing the proceeds of the fraud.. South Carolina, Straw Buyer.

Alla Samchuk, 45, Roseville, California, was sentenced to nine and a half years in prison for a mortgage fraud scheme and obstruction of justice.. A federal jury returned a verdict in August 2016 finding her guilty of six counts of bank fraud, six counts of making a false statement to a financial institution, one count of money laundering, and one count of aggravated identity theft.