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

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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.

Statute of Limitations in Foreclosure Cases The statute of limitations to file a lawsuit to collect the balance of the loan — referred to as a deficiency judgment — is six years from the date of the foreclosure sale. Pursing a legal claim requires diligence, especially when you must file a lawsuit to enforce the claim.

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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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The Home Equity Theft Reporter: BofA Revokes Loan Modification Agreements Despite Having Collected Timely Payments On Reworked Terms, Complaining Homeowners Tell Florida AG Pinay-American Blog  · Native American, American Indian, native american charities, Indian reservations, humanitarian and social justice, NRC programs. A blog about Native American culture (past and present), American Indian tribes, and humanitarian concerns for.!!unk !colon !comma !dash !double-quote !ellipsis !exclamation-point !hyphen !left-brace !left-paren !period !question-mark !right-brace !right-paren !semi-colon.