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

Mortgage Fraud | Mortgage Fraud Blog – 4 Year Sentence for Lawyer In $40.8 Million mortgage fraud scheme rachel Dollar – March 10, 2017 – Leave a comment Joseph W. Witkowski , 70, former New Jersey lawyer, Flemington, New Jersey, was sentenced to 48 months in prison for participating in a conspiracy that caused lenders to release $40.8 million based on fraudulent mortgage loan applications and laundered the proceeds of the fraud.

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News Related To Mortgage and Foreclosure Fraud – home equity theft reporter: The complaint and temporary restraining order sought novel relief that would bring all the individuals and entities that have a stake in the homes before the Court in an orderly process by which the damage caused by the defendants’ alleged fraud could be mitigated.

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