The Home Equity Theft Reporter: Florida Cops Arrest Alleged Ringleader In Mortgage Scam That Duped “Rent To Own” Tenants, Straw Buyers, Lenders

Avoid the NIGHTMARE tenant and eviction: My Tenant screening process Home · About. Tampa, Florida – U.S. District Judge James D. Whittemore has. to 13 months in federal prison for bankruptcy fraud and equity skimming.. Rubino offered to take control of, manage, and rent the properties to new tenants.. mortgage lenders, Fannie Mae, or FHA, to rent out the properties.

For original post on this story, see Florida Cops Arrest Alleged Ringleader In Mortgage Scam That Duped "Rent To Own" Tenants, Straw Buyers, Lenders. rent to own lease purchase option scams yellowstone

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Lender frauds seek to take advantage of the bank, credit union, mortgage. Other scams may target real estate investors or simply seek to skim money out of. The straw buyer is a person who applies for a mortgage and makes a home. In one, a scammer uses a straw buyer to purchase a property, then rents it out to an.

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