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

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It looks like Michael Martinez (the guy who lent the straw buyer 5,000 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.

A MAN who cursed out a Supreme Court judge is to be retried for attempting to murder another man three years ago because the judge he berated did not allow him to change his lawyer during his trial,

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Ex-UC/WNY lawyer indicted over alleged $1 million mortgage fraud scheme.. who in turn sold each home at a much higher price to a co-onspirator or a buyer whose identity was used without full knowledge or authorization, according to the indictment.. daughter and husband died gets 10 years.

The surprising decision by regulators to scrap a massive and expensive foreclosure review program in favor of a $10 billion settlement with 14 banks – reported by The New York Times Sunday night – came after a year of mounting concerns about the independence and effectiveness of the controversial program.

The Wall Street Journal reports:. The U.S. Trustee Program, an arm of the Justice Department that monitors bankruptcy courts, settled with Capital One Financial Corp. on Thursday over allegations that its credit-card unit filed about 5,600 claims on credit-card debts that it wasn’t entitled to and improperly received $340,000 from debtors as a result.

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MIAMI – A South Florida congress-man’s mother was among the consultants and lobbyists a Boston developer paid to support a biotech project that has only cleared a lot in an impoverished neigh-borhood for a parking garage, according to newspaper investigation. \Dennis Stackhouse first proposed build-in the $250 million biopharmaceutical

Alla Samchuk, 45, Roseville, California, was sentenced to nine and a half years in prison for a mortgage fraud scheme and obstruction of justice.