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

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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.

39,000 Verizon Workers Mark Six Weeks on Strike in Biggest U.S. Labor Action in Years. Today marks six weeks since nearly 40,000 Verizon workers went on strike along the East Coast, from Massachusetts to Virginia, marking one of the biggest U.S. strikes in years.

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. Equitable Mortgage Posts (General)

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