The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses

The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses Categories FHA Loans

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The home equity theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses How to Sell a House and Buy Another Home the Same Day Once the straw buyers were on title to the homes, a mortgage lender obtained relief from the automatic stay in a chapter 11 bankruptcy and proceeded with a state non-judicial foreclose sale on two properties.. The Home Equity Theft Reporter.

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The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses Six of the defendants – Larry Smith, maria candida capa, Margarita Gaviola, Jessica Refuerzo, Julita Whittingham and Edgardo Orcino – were already charged in a criminal complaint with conspiracy to commit grand theft, grand theft and conspiracy to do a deceitful practice while acting as a mortgage foreclosure consultant.

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What you should know about an FHA loan FHA Loans only require a 3.5 percent down payment with a 580 credit score. They are insured by the Borrowers are required to pay mortgage insurance (mip) monthly , usually around 0.85 percent of the loan amount annually.