The Home Equity Theft Reporter: South Florida Mortgage Broker, Others Accused In Foreclosure Rescue, Equity Stripping Lawsuit

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13 South Florida residents, including licensed mortgage brokers and attorneys, stand accused of engaging in a $16m mortgage fraud scheme, according to indictments made public this week. The documents, unsealed in a Fort Lauderdale federal court.

These sham sales drew equity out of the homes, which Wright and Saffer pocketed for their own purposes. USA Wifredo A. Ferrer stated, "These individuals engaged in a foreclosure rescue scheme that defrauded homeowners who were having difficulty making their mortgage payments.

Complicated Breakdown of New florida foreclosure real estate law. Every so often, a client The Florida Supreme Court has declared that where a first foreclosure lawsuit is involuntarily In other words, a lender can file a second lawsuit based on payments default occurring after dismissal of the.

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The Home Equity Theft Prevention Act (HETPA, NY RPL 265-a) is a New York State law passed on July 26, 2006, to provide homeowners of residential property with information and disclosures in order to make informed decisions when approached by persons seeking a sale or transfer of the.

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