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

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Due to a three decade pattern of fraud and deceit, nothing a servicer or foreclosing.. ink promissory notes were lost, stolen, and/or destroyed when in fact that.. and the Federal Home Loan mortgage corporation (freddie mac), U.S.. cannot file and seek an in rem foreclosure action in equity since it is.

 · From the Office of the Ohio Attorney General:. A home-improvement scam prosecuted as a criminal offense led to a guilty plea by James Burchett of Amelia, Ohio, who was sentenced today in Hamilton County Court to 18 months in prison.; Such scams were normally handled as civil matters, but Ohio Attorney General Mike DeWine has made it a priority to treat these cases as criminal when.

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The Home Equity Theft Reporter: Lenders, Subprime Loans, & The Mortgage Frenzy In South Florida The Home Equity Theft Reporter: Lenders, Subprime Loans, & The Mortgage Frenzy In South Florida The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam (PDF) "Structure, Matter and Pure Form.

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