The Home Equity Theft Reporter: Florida Man Cops Plea In Combo Home Improvement Scam & Mortgage Fraud

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The Home Equity Theft Reporter: Central Florida Woman Accused Of Falsely Claiming To Be Active Duty Servicemember While Delinquent On House Payments To Stall foreclosure cops mortgage fraud plea.. the Foreclosure Collection Man Cometh.

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DJSP Enterprises, Inc., the largest provider of processing services for the mortgage and real estate industries in Florida, announced on October 15 that the audit committee of its board of directors has commenced an internal investigation with respect to compliance with applicable legal requirements of the company’s mortgage foreclosure.

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Posted by Home Equity Theft Reporter at 12:07 AM 0. From the Office of the Ohio Attorney General: A home-improvement scam prosecuted as a criminal offense led to a guilty plea by James. a New York real estate developer who led a mortgage fraud conspiracy resulting in more than $98 million.