The Home Equity Theft Reporter: Straw Buyers Assert “Dupe Defense” In Reports To Cops In Suspected South Florida Mortgage Fraud Scam

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The Home Equity Theft Reporter: Straw Buyers Assert "Dupe Defense" In Reports To Cops In Suspected South Florida Mortgage Fraud Scam www.ilga.gov – (c) A person engaged in the business of home repair, as defined in Section 2(a)(1) of the Home Repair Fraud Act, who fails or refuses to commence or complete work under a contract or an.

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Examples of Identity Theft Investigations Fiscal Year 2015. From January 2008 through March 2010, Concepcion conspired with others to commit wire fraud, specifically mortgage fraud. Concepcion and others caused people to purchase homes and receive mortgages either by using false identification documents or without the intent to live in the.

The Ackerly brothers financed the company with their own money early on before raising .2 million from angel investors including Bob Pittman, CEO of ClearChannel. John was working for private equity firm Lindsay Goldberg in New York at the time and left to head the young firm.

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