The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties

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home equity theft Reporter A Maryland man was charged Wednesday with stealing more than $42,000 worth of valuables and a handgun from a Breezy Knoll home while working for a subcontractor of Safeguard Properties , according to court documents.

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The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties After the truth comes out, finger-pointing and heated discussions about cost overruns, missed schedules, and technical incompetence can lead to charges of fraud, misrepresentation, and breach of contract. Fraud is the crime of obtaining goods, services, or property through deception or trickery.

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The Home Equity Theft Reporter: Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales Wednesday’s Afternoon Update There is a 10% chance of stray thunderstorms occurring over the fire this afternoon and evening, with better chances further east. There is the potential for distant thunderstorms to cause an abrupt change in the winds during that same time frame. Though weaker, anticipate a change to easterly winds similar to the past couple of nights.

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He was also charged on Thursday with fraud and insider trading in a civil lawsuit filed by the US financial regulator, the Securities & Exchange Commission The criminal charges listed in the 65-page indictment relate to the fraud at Enron, and there may be additional civil charges over Mr Lay’s share dealings.