The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud

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"Your home falls under this act if you purchased, constructed, or refinanced your single-family home after July 29, 1999, and your loan is not a government-insured FHA or VA loan. If you purchased your home before July 29, 1999, your lender is not required to cancel your PMI when you reach 20 or 22% equity, but many lenders will do so if you ask.

It looks like Michael Martinez (the guy who lent the straw buyer $125,000 then got paid back $135,000 from the seller of the Oak avenue property) cut a deal back in June and is now a free man! COOL! That leaves the man who was at the helm of this mortgage fraud disaster, John Romney and the attorney Delaila Estefano.

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The Home equity theft reporter: florida man Gets 60 Months For Duping Victims Into Borrowing Against Their Home Equity In $2M Ripoff. was sentenced [.] following his guilty pleas on two counts of mail fraud and one count of identity theft.. Mortgage Masters group south florida a Haven for.

For a while, home prices soared, as did the number of homebuyers throughout the country, and especially in South Florida. With the willingness of financial institutions to lend, the economy seemed to be on the rise. Very few seemed to ac-knowledge that, like all trends, the real estate bubble would eventually burst. The result has placed the

The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud Another Property Sold – 1210 W Yale Street, Orlando, FL 32804 Loan defect index holds steady

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The Straw Buyer The Jungle I read a story in the Miami Herald on October 7, 2008 regarding a mortgage fraud case that didn’t make any sense to me, I did a little digging and what I found left me stunned.

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