The Home Equity Theft Reporter: Miami Herald: State Regulators Let Mortgage Crooks Keep Working After Catching Scammers Stealing Homes, Loan Proceeds

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The scammers obtain ever-bigger mortgages through a series of fraudulent sales transactions, often in collusion with appraisers, loan officers and real estate attorneys who lie about home values and the borrower’s income in loan documents. They then keep the proceeds from the home sales at inflated prices but often don’t repay some of the.

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The Home Equity Theft Reporter: Miami Herald: State Regulators Let Mortgage Crooks Keep Working After Catching Scammers Stealing Homes, Loan Proceeds Home Equity Theft Reporter: One local woman says banks have tried to foreclose on her twice in one year, despite having a loan modification and making payments on time. She still has the loan.