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Minerva or Esposito would then refer the fraudsters to one of two lawyers who were in on the scheme- Thomas. the fraudulent claims cost $24.5million in taxpayer-funded benefits. ‘For years, federal.
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The two cases involving mortgage fraud in Ventura, California, name a total of 14 defendants, all of whom face potential sentences of hundreds of years in prison if they are convicted in the schemes that cumulatively helped unqualified and straw borrowers obtain tens of millions of dollars in fraudulent mortgage loans.
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Fewer Young Adults Buying Homes, Housing Costs, Low Mortgage Rates · The homeownership rate for people 30 to 34 years old has decreased 9%; for people ages 25 to 29 years old the homeownership rate has decreased 10%; and the rate of homeownership for people under 25 has decreased 11% for this time period.
RIVERSIDE, California – The founder and co-owner of a Rancho Cucamonga business was sentenced today to 18 years in federal prison for orchestrating a scheme that offered bogus loan modification programs to thousands of financially distressed homeowners who lost more than $7 million when they paid for services that were never provided.
Scammers of every stripe seem to crawl the nation looking for gullible home loan borrowers facing foreclosure, in order to sell them a worthless mortgage rescue service for gargantuan fees. And when those borrowers finally learn about Mortgage Attack, they have the gall to whine that they don’t have the money to pay for the comprehensive.