The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In fraudulently obtained loans affecting 700+ Properties Posted on by Johnson. Category: florida home loans news.
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The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties After the truth comes out, finger-pointing and heated discussions about cost overruns, missed schedules, and technical incompetence can lead to charges of fraud, misrepresentation, and breach of contract. Fraud is the crime of obtaining goods, services, or property through deception or trickery.
Home Equity Theft Reporter A Maryland man was charged Wednesday with stealing more than $42,000 worth of valuables and a handgun from a Breezy Knoll home while working for a subcontractor of Safeguard Properties , according to court documents.
After the truth comes out, finger-pointing and heated discussions about cost overruns, missed schedules, and technical incompetence can lead to charges of fraud, misrepresentation, and breach of contract. Fraud is the crime of obtaining goods, services, or property through deception or trickery.
· Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties In Tampa, Florida, the St. Petersburg Times reports: An intensive, nine-month federal investigation of mortgage fraud that stretched from Jacksonville to Tampa and Fort Myers has resulted in charges against 105 people,
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