The Home Equity Theft Reporter: Florida AG Gets Guilty Plea In Statewide Mortgage Fraud / Home Improvement Scam

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A man accused with nine other people of stealing hundreds of thousands of dollars in a home foreclosure scam pleaded guilty Tuesday to seven felonies, including conspiracy and grand theft. Octavio Escatel, 29, will be sentenced to probation and a year in jail at a June 5 hearing before Judge Charles Gill.

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The Home Equity Theft Reporter: Central Florida $13M Home Improvement & Mortgage Fraud Scam Yields Another Guilty Plea. Williams. Contents.. Statewide Treasure Gets Fully Modernized – "We just come when we have company. We come down here.

The Home Equity Theft Reporter: Florida AG Gets Guilty Plea In Statewide Mortgage Fraud / Home Improvement Scam h/t Home Equity Theft Reporter To date, 52 individuals have pleaded guilty or agreed to plead guilty to criminal charges as a result of the department’s ongoing antitrust investigations into bid rigging and fraud at public.

The Home Equity Theft Reporter: Allegations Of "Lawyer Renting" By Loan Modification Outfit Among Charges Currently Under Probe By Florida AG In Five New Investigations mortgage The mortgage bankers association (mba) released its weekly report on mortgage applications Wednesday morning, noting a decrease of 1.1% in the group’s seasonally adjusted composite index for the.The contents of.

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This week on the JOURNAL, Bill Moyers spoke with Wendell Potter, a former health insurance executive who left the industry to become an advocate for health care reform. Potter discussed the industry’s.