The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes
The Housing Bubble Blog Bits Bucket For October 16, 2010 – Nine people were indicted in the case last year, accused of obtaining multiple mortgages and staging repeated sales of the same properties to straw buyers to obtain the home loans. The fraud began in March 2003 and ran until September 2007, prosecutors said. Three defendants pleaded guilty earlier this year and one has died.
Who’s Involved in the Buying and Selling of a Home? Mortgage Masters Group The subprime mortgage crisis wasn't about subprime. – Fortune – The vast majority of mortgages in the U.S. were still given to prime borrowers, which means that the real estate bubble was a phenomenon fueled mostly by creditworthy borrowers buying and selling.
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News Related to the Foreclosure Crisis – msfraud.org – The Department of Housing and Urban Development regulations for reverse mortgages require banks offer survivors the option to settle the loan for 95% of the home’s current fair market value. Consumerist: Because reverse mortgage loans are tied to the equity in one’s home, it is a finite amount, which can fluctuate with the changing home value.
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The Home Equity Theft Reporter: Florida Man Gets 60 Months. – Florida Man Gets 60 Months For Duping Victims Into Borrowing Against Their Home Equity In $2M Ripoff From the Office of the U.S. Attorney (Albany, New york): united states attorney Richard S. Hartunian and [another] announced that ARTHUR STRASNICK, age 64, of New Smyrna Beach, Florida, was sentenced [.] following his guilty pleas on two counts.
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