The Home Equity Theft Reporter: Florida Attorney Disbarred; Mortgage Money Mysteriously Goes Missing While Acting As Closing Agent In Real Estate Deals

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The question that I’d love to ask the reporter and U.S. Attorney Wilfredo Ferrer who appears in the story is despite all the great mortgage fraud arrests and subsequent prosecutions that his team of federal prosecutors have brought down, why hasn’t anything been done about all the mortgage fraud cases that we’ve discussed on this blog?

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This is done through the transfer of securities to the buyer and the transfer of cash or other compensation to the seller. For a real estate transaction, closing agents are professionals who function chiefly for the. More specifically, a settlement agent is an escrow agent, real estate attorney or. Mortgage.

That’s made delinquent loans a relatively cheaper way to acquire real estate or profit by working with borrowers who are behind on mortgage payments. There are about 1.3 million properties in the U.S. tied to loans at least 90 days late and not yet in foreclosure, according to Black knight financial services.

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Posted by Home equity theft reporter at 12:11 AM 0 comments. Goldstein appeared to be causing great public harm by converting nearly $70,000 from three probate estates while acting as an administrator and using the funds to pay personal and business expenses and to finance real estate deals.

attorney was disbarred and indicted on criminal charges for taking advantage of the infirmity of the 88-year old widow Attorney who Billed Clients for Escorts Faulted by Court attorney whose law firms wound up with much of the elderly widow’s money engaged in conduct that was "highly inappropriate" and "unacceptable."