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

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December 7, 2016, Freddie Mac Multi-Family Mortgage Fraud Detection. September 16, 2016, False Claims and Fair Lending – The Sticky Wickets. Miami, Florida. March 9, 2011, The Increasing Ethical Risks with Short Sales- What's the Risk.. Foreclosure Rescue or Equity Stripping, Emerging Scams in a Declining.

All of the defendants, including Louis Gendason, 42, of Delray Beach, FL, previously pled guilty to a Criminal Information charging them with one count of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, for their participation in a $2.5 million Home Equity Conversion Mortgage (a.k.a. reverse mortgage) fraud scheme. Sentencing for Gendason has been scheduled for December 16, 2011 at 1:45 PM before U.S. District Court Judge William P. Dimitrouleas.

Jersey City Man Facing Additional Charges in $30 Million Short Sale Flipping Scheme. 2017 and included allegedly obtaining multiple HELOC (home equity lines of credit). less than they were worth by using false documents and cosmetic property damage. santa Monica Man Sentenced for Florida Mortgage Fraud.

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Sentencing Begins For S. Florida Quartet Convicted In Mortgage Fraud Scam Involving Bogus Docs & Appraisals, Escrow Cash Ripoffs, Phony Short Sales From the Office of the U.S. Attorney (Miami, Florida):

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