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Real Estate & Property Law

: The Home Equity Theft Reporter

S. Florida Man, Others Charged With Using Unwitting Mother-In-Law's I.D. & Submitting Simultaneous HELOC Applications To Suck The Equity From Her Home

By r morris

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The U.S. Attorney's Office in Miami, Florida announced the return of a five count grand jury indictment charging eight participants(1) with a bank fraud scheme that resulted in the approval and disbursement of two home equity loans, totaling approximately $1 million. The U.S. Attorney's office said: According to the indictment, "Benny" Benach [and three others] decided to submit simultaneous

Full post as published by The Home Equity Theft Reporter on December 24, 2008 (boomark / email).

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