The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds

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California Real Estate Fraud Report Straw Buyers Archives. – California Real Estate Fraud Report You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where greed, dishonesty and evil are the order of the day.

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The Home Equity Theft Reporter Cases & Articles: Oct 18, 2009 – Thomas F. Gentile, 56, and Julio C. Martinez, 61, are in custody after they were allegedly involved in a scam to obtain a mortgage loan against a property owned by Gentile’s former employer, without knowledge or consent, Masto said. An arrest warrant has been issued for a third man, 30-year-old Justin M. Sabo of Huntington Beach, Calif., whose whereabouts are unknown.

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Banks and banking – Australia. 2. Debtor and creditor – Australia. 3. Loot : Loot being money gained without risk, cost, effort or work; legal stealing mayhap. Example : In 1888 the NSW government raised a loan of $32m for the state. fraud winked at by the federal government and the otherwise vigilant.