The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes

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The Home Equity Theft Reporter: Florida Man Gets 60 Months. – Florida Man Gets 60 Months For Duping Victims Into Borrowing Against Their Home Equity In $2M Ripoff From the Office of the U.S. Attorney (Albany, New York): United States Attorney Richard S. Hartunian and [another] announced that ARTHUR STRASNICK, age 64, of New Smyrna Beach, Florida, was sentenced [.] following his guilty pleas on two counts.

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Man Pleads Guilty In Mortgage Fraud Scheme – Man Pleads Guilty In Mortgage fraud scheme. loan applications and received approximately .7 million in proceeds from this mortgage fraud via interstate wire to the account of the fake title company in Miami. Garcia then provided checks to co-conspirators who cashed these checks at check.

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August 2008 – Bankrupt Banker – >Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home and arrested her on charges of check fraud. Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home on Friday night and arrested her on charges o.