Mortgage fraudsters plead guilty to $10M scheme in South Florida

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People who bump up their earnings on mortgage applications are to be stopped in their tracks with the launch of a new scheme. The Mortgage Verification. and also cut back on applications where.

A Florida title agent and an investment group president pled guilty Monday to charges that they participated in a $10 million mortgage fraud scheme that targeted washington mutual bank. Title company.

Reduction in employee quantity or pay can never be done without notice otherwise the company will be liable under labor or employment laws.Mortgage fraudsters plead guilty to $10M scheme in South Florida – miamibeachcondolife mortgage fraudsters plead guilty to $10M scheme in South Florida. Two mortgage fraudsters pleaded guilty to their.

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In February, Wade pleaded guilty to bribing Cunningham with over.. of Florida, a source familiar with her activities tells me, is also being. Did Duke tell you he tried to inveigle innocent people into covering up his moneymaking schemes?.. "WE NEED $10 M[ILLION] MORE IMMEDIATELY," Cunningham.

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The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds Mortgage fraudsters plead guilty to $10M scheme in South Florida Title Agent and Conspirator Plead Guilty In Florida Mortgage Fraud Case.